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About Lupa SA
- Lupa SA from Morcote operates in the sector «Operation of restaurants» and is active.
- The company was founded on 26.11.1984 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.06.2021.
- The company Lupa SA is registered under the UID CHE-101.452.658.
Commercial register information
Entry in the commercial register
26.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morcote
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.348-2
UID/VAT
CHE-101.452.658
Sector
Operation of restaurants
Purpose (Original language)
La gestione di ristoranti, bar, alberghi; l'importazione e l'esportazione di beni alimentari connessi all'attività principale; l'acquisto e la vendita di oggetti d'arte e affini; la partecipazione ad altre società.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lupa 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: HR02-1005229045, Commercial Registry Office Ticino, (501)
Lupa SA, in Morcote, CHE-101.452.658, società anonima (Nr. FUSC 124 del 01.07.2009, p.34, Pubbl. 5105148).
Nuove azioni:
52 azioni nominative da CHF 500.00 e 24 azioni nominative da CHF 1'000.00 [finora: 52 azioni nominative da CHF 500.00 e 24 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.
Publication number: 5105148, Commercial Registry Office Ticino, (501)
Lupa SA, in Morcote, CH-514.3.003.348-2, Società anonima (FUSC no. 97 del 26.5.1997, pagina 3512).
Statuti modificati:
23.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 23.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Bernaschina, Fabio, in Morcote, ufficio di revisione.
Commercial Registry Office Ticino, (501)
Lupa SA, in Morcote, gestione di ristoranti, società anonima (FUSC del 4.3.1993, n.44, p.1079).
Statuti modificati:
5.5.1997. Statuti adattati al nuovo diritto azionario.
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.