• Panesalam SA

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    Register number: CH-514.3.004.850-6
    Sector: Operation of restaurants

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Panesalam SA

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    Company dossier as PDF

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    About Panesalam SA

    • Panesalam SA in Manno is a Company limited by shares (AG) from the sector «Operation of restaurants». Panesalam SA is active.
    • The management of the company Panesalam SA consists of 2 persons. The foundation of the company took place on 24.11.1988.
    • On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.516.991.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La gestione del Grotto Ortiga in Manno ed ogni altra attività nel campo della ristorazione, la gestione di qualsiasi genere di esercizio pubblico; inoltre il commercio e la vendita di bevande alcooliche ed analcooliche. La società potrà inoltre acquistare e vendere esercizi pubblici, assumere la gestione o affidandola a terzi.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PMI Fiduciaria e Revisioni SA
    Cadempino 06.06.2008 15.06.2009
    Consult Sapiem SA
    Lugano <2004 28.05.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Panesalam 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229087, Commercial Registry Office Ticino, (501)

    Panesalam SA, in Manno, CHE-101.516.991, società anonima (Nr. FUSC 113 del 16.06.2009, p.26, Pubbl. 5070400).

    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.

    SOGC 113/2009 - 16.06.2009
    Categories: Miscellaneous changes

    Publication number: 5070400, Commercial Registry Office Ticino, (501)

    Panesalam SA, in Manno, CH-514.3.004.850-6, Società anonima (FUSC no. 108 del 6.6.2008, pagina 18, publ. 4511238).

    Statuti modificati:
    5.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 05.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    PME (Petites et Moyenne Entreprises) Fiduciaire et Révisions SA, succursale de Cadempino (CH - 514.9.017.874-3), in Cadempino, ufficio di revisione.

    SOGC 108/2008 - 06.06.2008
    Categories: Miscellaneous changes

    Publication number: 4511238, Commercial Registry Office Ticino, (501)

    Panesalam SA, in Manno, CH-514.3.004.850-6, Società anonima (FUSC no. 102 del 29.5.2008, pagina 17, publ. 4496794).

    Nuove persone iscritte o modifiche:
    PME (Petites et Moyenne Entreprises) Fiduciaire et Révisions SA, succursale de Cadempino (CH - 514.9.017.874-3), in Cadempino, ufficio di revisione.

    Hit list

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