Reports for La Perla SA
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About La Perla SA
- La Perla SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- The company was entered in the trade register on 01.04.1993 and has one person in its management.
- The company has last changed their commercial register entry on 14.01.2020, under «Notifications» you will find all changes.
- The company's UID is CHE-102.107.158.
- There are 137 other active companies that have registered an identical address. These include: ABINVEST Swiss Fiduciaria Immobiliare J.Dotta, AD ALPENDUFT AG, AGOGESTIONI Sagl.
Commercial register information
Entry in the commercial register
01.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-035.3.013.100-4
UID/VAT
CHE-102.107.158
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Betrieb von Hotelliegenschaften, insbesondere den Erwerb des Hotels La Perla in Agno, Kanton Tessin, usw.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 29.11.2017 | 13.01.2020 | |
| Fiduciaria Terme SA | Minusio | <2004 | 28.11.2017 | |
Other company names
Past and translated company names
- Hotel La Perla Agno SA, Bern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Perla 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: HR02-1004804313, Commercial Registry Office Ticino, (501)
La Perla SA, in Lugano, CHE-102.107.158, società anonima (Nr. FUSC 232 del 29.11.2017, p.0, Pubbl. 3899813).
Statuti modificati:
11.12.2019.
Nuove azioni:
2'000 azioni nominative da CHF 1'000.00 [finora: 2'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera o posta elettronica.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 11.12.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: 3899813, Commercial Registry Office Ticino, (501)
La Perla SA, in Lugano, CHE-102.107.158, società anonima (FUSC no. 138 del 21.07.2015, Pubbl. 2281331).
Persone dimissionarie e firme cancellate:
Fiduciaria Terme SA, in Minusio, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: 2281331, Commercial Registry Office Ticino, (501)
La Perla SA, in Lugano, CHE-102.107.158, società anonima (FUSC no. 75 del 17.04.2014, Pubbl. 1460331).
Persone dimissionarie e firme cancellate:
Formenti Tavazzani, Paola, da Lugano, in Lugano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Tavazzani, Claudio, da Lugano, in Lugano, amministratore unico, con firma individuale.
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.