• Laurabar SA

    TI
    active
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    Register number: CH-501.3.019.291-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Laurabar SA

    • Laurabar SA with its legal headquarters in Bellinzona is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Laurabar SA is active.
    • The management has one active person registered.
    • On the 27.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-326.532.547.

    Management (1)

    newest board members

    Alda Tommasina

    newest authorized signatories

    Alda Tommasina

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    La gestione di bar, ristoranti, alberghi ed ogni altro tipo di esercizio pubblico.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Laurabar 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

    SOGC 211227/2021 - 27.12.2021
    Categories: Change in management

    Publication number: HR02-1005369016, Commercial Registry Office Ticino, (501)

    Laurabar SA, in Bellinzona, CHE-326.532.547, società anonima (Nr. FUSC 178 del 14.09.2021, Pubbl. 1005291114).

    Persone dimissionarie e firme cancellate:
    Tommasina, Laura, da Gambarogno, in Bellinzona, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tommasina, Alda, da Gambarogno, in Giubiasco (Bellinzona), amministratrice unica, con firma individuale.

    SOGC 210914/2021 - 14.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005291114, Commercial Registry Office Ticino, (501)

    Laurabar SA, in Bellinzona, CHE-326.532.547, società anonima (Nr. FUSC 128 del 06.07.2021, Pubbl. 1005241138).

    Statuti modificati:
    26.08.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email. [Con deliberazione dell'assemblea generale del 26.08.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005241138, Commercial Registry Office Ticino, (501)

    Laurabar SA, in Bellinzona, CHE-326.532.547, società anonima (Nr. FUSC 73 del 17.04.2018, Pubbl. 4175963).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

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