• PAYVANDOL SA

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    TI
    active
    Register number: CH-514.3.003.584-6
    Legal form: Company limited by shares (AG)
    Sector: Operation of restaurants

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    About
    PAYVANDOL SA

    • PAYVANDOL SA has its legal headquarters in Breganzona, is active and operates in the sector «Operation of restaurants».
    • The management of the company PAYVANDOL SA consists of 2 persons. The foundation of the company took place on 12.07.1972.
    • 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 15.04.2025.
    • The company is registered in the commercial register TI under the UID CHE-106.008.874.
    • There are 29 other active companies that have registered an identical address. These include: AKM Group AG, Al Ramo SA, Alposova SA.

    Management (2)

    Source: SOGC

    newest board members

    Thomas Lorenz Ernst,
    Daniel Ernst

    newest authorized signatories

    Thomas Lorenz Ernst,
    Daniel Ernst

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    12.07.1972

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Lugano

    Commercial Registry Office

    TI

    Commercial register number

    CH-514.3.003.584-6

    UID/VAT

    CHE-106.008.874

    Sector

    Operation of restaurants

    Purpose (Original language)

    La società ha per scopo: la gestione di negozi, esercizi pubblici, alberghi e hotel, nonché fornire prestazioni in ambito para-alberghiero; l'acquisto di inventari ed infrastrutture inerenti alla propria attività; l'acquisizione di rappresentanze ed esclusive nel settore gastronomico e turistico in genere. La società potrà esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione, direttamente o indirettamente, con lo scopo sociale. La società potrà acquistare e vendere beni immobili e partecipazioni in Svizzera e all'estero. La società potrà costituire filiali e/o succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)

    Mondo Services Sagl
    from Lugano, since 19.09.2023

    Former auditor (1)

    Newgest SA
    from Lugano, of 16.02.2009 until 21.08.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Payvandol SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PAYVANDOL 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 250415/2025 - 15.04.2025
    Categories: Change of company address

    Publication number: HR02-1006309917, Commercial Registry Office Ticino, (501)

    PAYVANDOL SA, in Lugano, CHE-106.008.874, società anonima (Nr. FUSC 219 del 10.11.2023, Pubbl. 1005882367).

    Nuovo recapito:
    Via Camara 19, 6932 Breganzona.

    SOGC 231110/2023 - 10.11.2023
    Categories: Change in management

    Publication number: HR02-1005882367, Commercial Registry Office Ticino, (501)

    PAYVANDOL SA, in Lugano, CHE-106.008.874, società anonima (Nr. FUSC 181 del 19.09.2023, Pubbl. 1005841129).

    Persone dimissionarie e firme cancellate:
    Pagano, Michele, cittadino italiano, in Breganzona, direttore, con firma individuale.

    SOGC 230919/2023 - 19.09.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005841129, Commercial Registry Office Ticino, (501)

    PAYVANDOL SA, in Lugano, CHE-106.008.874, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821339).

    Nuove persone iscritte o modifiche:
    Ernst, Thomas Lorenz, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Ernst, Daniel, da Lugano, in Pregassona (Lugano), membro, con firma individuale;
    Mondo Services Sagl (CHE-104.470.262), in Lugano, ufficio di revisione.

    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.

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