Reports for Kurhaus Cademario SA
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About Kurhaus Cademario SA
- Kurhaus Cademario SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Paradiso.
- Kurhaus Cademario SA has 6 persons entered in its management.
- The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Kurhaus Cademario SA is registered under the UID CHE-102.119.115.
- There are 13 other active companies that have registered an identical address. These include: DOT LIFE SA, Ecrica SA, Enterra SA.
Management (6)
newest board members
newest authorized signatories
Marco Vaghi,
Francesco Ciccarello,
Andrea Pomo,
Daniele Lardi,
Gianni Angelo Masera
Commercial register information
Entry in the commercial register
18.09.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.228-4
UID/VAT
CHE-102.119.115
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
L'acquisto, la gestione e la vendita di immobili, l'attività di gestione alberghiera in particolare del 'Kurhaus Cademario'. Potrà inoltre svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Lugano | 10.07.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 21.09.2011 | 09.07.2018 |
Other company names
Past and translated company names
- Kurhaus Cademario AG
- Kurhaus Cademario S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kurhaus Cademario 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: HR02-1006324171, Commercial Registry Office Ticino, (501)
Kurhaus Cademario SA, in Cademario, CHE-102.119.115, società anonima (Nr. FUSC 80 del 28.04.2025, Pubbl. 1006318584).
Statuti modificati:
01.04.2025.
Nuova sede:
Paradiso.
Nuovo recapito:
c/o DOT LIFE SA, Via Generale Guisan 12, 6900 Paradiso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.
Persone dimissionarie e firme cancellate:
Bonetti, Paolo, cittadino italiano, in Moltrasio (IT), direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Vaghi, Marco, da Chiasso, in Vacallo, direttore, con firma collettiva a due.
Publication number: HR02-1006318584, Commercial Registry Office Ticino, (501)
Kurhaus Cademario SA, in Cademario, CHE-102.119.115, società anonima (Nr. FUSC 71 del 11.04.2025, Pubbl. 1006307460).
Persone dimissionarie e firme cancellate:
Santoro, Manuela, cittadina italiana, in Vertemate Con Minoprio (IT), direttrice, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bonetti, Paolo, cittadino italiano, in Moltrasio (IT), direttore, con firma collettiva a due.
Publication number: HR02-1006307460, Commercial Registry Office Ticino, (501)
Kurhaus Cademario SA, in Cademario, CHE-102.119.115, società anonima (Nr. FUSC 141 del 23.07.2024, Pubbl. 1006091850).
Nuove persone iscritte o modifiche:
Ciccarello, Francesco, cittadino italiano, in Luino (IT), 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.