Reports for LEOPOLDO HOTELS & RESTAURANTS SA
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About LEOPOLDO HOTELS & RESTAURANTS SA
- LEOPOLDO HOTELS & RESTAURANTS SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Paradiso.
- The management of the company LEOPOLDO HOTELS & RESTAURANTS SA, which was founded on the 02.11.1999, consists of 6 persons.
- The last commercial register change was made on 08.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-102.932.381.
- DOT LIFE SA, Ecrica SA, Enterra SA have the same address as LEOPOLDO HOTELS & RESTAURANTS SA.
Management (6)
newest board members
newest authorized signatories
Marco Vaghi,
Matteo Maria Confalonieri,
Andrea Pomo,
Daniele Lardi,
Gianni Angelo Masera
Commercial register information
Entry in the commercial register
02.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.023.810-0
UID/VAT
CHE-102.932.381
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
L'esercizio diretto di attività alberghiere e di ristorazione in genere; in particolare la gestione di alberghi, residences, abitazioni di vacanza, ristoranti, caffè, ecc.. Il commercio d'impianti e di attrezzature alberghiere ed attività affini. Può partecipare ad altre società o imprese aventi analogo scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LEOPOLDO HOTELS & RESTAURANTS 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: HR02-1006303478, Commercial Registry Office Ticino, (501)
LEOPOLDO HOTELS & RESTAURANTS SA, in Lugano, CHE-102.932.381, società anonima (Nr. FUSC 62 del 31.03.2025, Pubbl. 1006296027).
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: HR02-1006296027, Commercial Registry Office Ticino, (501)
LEOPOLDO HOTELS & RESTAURANTS SA, in Lugano, CHE-102.932.381, società anonima (Nr. FUSC 253 del 31.12.2024, Pubbl. 1006219899).
Persone dimissionarie e firme cancellate:
Gibellini, Barbara, cittadina italiana, in Gentilino (Collina d'Oro), direttrice, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Confalonieri, Matteo Maria, cittadino italiano, in Gentilino (Collina d'Oro), direttore, con firma collettiva a due.
Publication number: HR02-1006219899, Commercial Registry Office Ticino, (501)
LEOPOLDO HOTELS & RESTAURANTS SA, in Lugano, CHE-102.932.381, società anonima (Nr. FUSC 142 del 24.07.2024, Pubbl. 1006092997).
Nuove persone iscritte o modifiche:
Bonetti, Paolo, cittadino italiano, in Moltrasio (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.