Reports for Maggiorotel SA
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About Maggiorotel SA
- Maggiorotel SA with its legal headquarters in Locarno is active. Maggiorotel SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company Maggiorotel SA, which was founded on the 15.11.2007, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.09.2024.
- The UID registered in the commercial register of TI is CHE-113.929.420.
Management (4)
newest board members
Hermann Adrien Le Rachinel,
Franziska Le Rachinel,
Fernand Le Rachinel,
Georges Schneider
newest authorized signatories
Hermann Adrien Le Rachinel,
Franziska Le Rachinel,
Fernand Le Rachinel,
Georges Schneider
Commercial register information
Entry in the commercial register
15.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Locarno
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.559-4
UID/VAT
CHE-113.929.420
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
L'acquisto, la costruzione e l'esercizio di alberghi e ristoranti e di tutte le attività ad essi correlate. La società può effettuare tutte le operazioni correlate con lo scopo sociale, acquistare partecipazioni in altre società o fusionare con le stesse. La società è autorizzata ad acquistare, gestire, alienare e gravare fondi per uso proprio e/o per il conseguimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 04.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 24.10.2011 | 03.09.2024 | |
| Fidogest SA, en liquidation | Mies | 21.11.2007 | 23.10.2011 | |
Other company names
Past and translated company names
- Maggiorotel Ltd.
- Maggiorotel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maggiorotel 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: HR02-1006121814, Commercial Registry Office Ticino, (501)
Maggiorotel SA, in Locarno, CHE-113.929.420, società anonima (Nr. FUSC 141 del 23.07.2021, Pubbl. 1005256898).
Persone dimissionarie e firme cancellate:
FIDUCIAL S.A. (CH-550-0172023-9), in Ginevra, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidelys Solutions SA (CHE-421.460.450), in Lausanne, ufficio di revisione.
Publication number: HR02-1005256898, Commercial Registry Office Ticino, (501)
Maggiorotel SA, in Locarno, CHE-113.929.420, società anonima (Nr. FUSC 113 del 14.06.2016, p.0, Pubbl. 2888841).
Nuove persone iscritte o modifiche:
Le Rachinel, Hermann Adrien, cittadino francese, in Köln (DE), delegato, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: 2888841, Commercial Registry Office Ticino, (501)
Maggiorotel SA, in Locarno, CHE-113.929.420, società anonima (FUSC no. 174 del 09.09.2015, Pubbl. 2364603).
Nuove persone iscritte o modifiche:
Schneider, Georges, da Friburgo, in Val-d'Illiez, membro, con firma individuale [finora: Schneider, Georgers, da Friborgo, in Renens VD];
Le Rachinel, Hermann Adrien, cittadino francese, in Köln (DE), membro, 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.