Reports for Hotel Splendide Royal SA
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About Hotel Splendide Royal SA
- Hotel Splendide Royal SA with its legal headquarters in Lugano is active. Hotel Splendide Royal SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Hotel Splendide Royal SA has 4 persons entered in its management.
- The most recent commercial register change was made on 30.06.2025. You can find all changes under «Notifications».
- The company's UID is CHE-102.336.428.
Management (4)
newest board members
Thomas Brugnatelli,
Adele Naldi,
Giovanni Naldi,
Dr. Roberto Naldi
newest authorized signatories
Thomas Brugnatelli,
Adele Naldi,
Giovanni Naldi,
Dr. Roberto Naldi
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.202-9
UID/VAT
CHE-102.336.428
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Esercizio dell'Hôtel Splendide in Lugano nonché ogni altra attività nel dominio dell'industria alberghiera.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA, succursale di Savosa | Savosa | 25.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Lic. oec. Stefano Vignanelli | Lugano | 21.09.2015 | 24.03.2025 | |
| Sarigest SA in liquidazione | Lugano | <2004 | 20.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hotel Splendide Royal SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006370170, Commercial Registry Office Ticino, (501)
Hotel Splendide Royal SA, in Lugano, CHE-102.336.428, società anonima (Nr. FUSC 58 del 25.03.2025, Pubbl. 1006291157).
Persone dimissionarie e firme cancellate:
Rossi, Giuseppe, da Schübelbach, in Ligornetto (Mendrisio), membro, con firma collettiva a due.
Publication number: HR02-1006291157, Commercial Registry Office Ticino, (501)
Hotel Splendide Royal SA, in Lugano, CHE-102.336.428, società anonima (Nr. FUSC 128 del 04.07.2024, Pubbl. 1006076096).
Persone dimissionarie e firme cancellate:
Studio Lic. oec. Stefano Vignanelli (CHE-106.273.554), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Brugnatelli, Thomas, da Pully, in Massagno, membro, direttore, con firma collettiva a due [finora: direttore, con firma collettiva a due];
Consulca SA, succursale di Savosa (CHE-315.570.331), in Savosa, ufficio di revisione.
Publication number: HR02-1006076096, Commercial Registry Office Ticino, (501)
Hotel Splendide Royal SA, in Lugano, CHE-102.336.428, società anonima (Nr. FUSC 137 del 18.07.2016, p.0, Pubbl. 2959165).
Nuove persone iscritte o modifiche:
Rossi, Giuseppe, da Schübelbach, in Ligornetto (Mendrisio), membro, con firma collettiva a due [finora: membro, direttore, con firma collettiva a due, con firma collettiva a due];
Brugnatelli, Thomas, da Pully, in Massagno, direttore, con firma collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.