• Ristoserta SA

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    Register number: CH-524.3.003.763-0
    Sector: Operation of restaurants

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ristoserta SA

    • Ristoserta SA has its legal headquarters in Lamone, is active and operates in the sector «Operation of restaurants».
    • The management of the company Ristoserta SA consists of 2 persons. The foundation of the company took place on 01.12.1992.
    • The company has last changed their commercial register entry on 28.06.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-101.587.554.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'acquisto, la vendita, la gestione, la conduzione, l'affitto e la locazione di ristoranti, alberghi, bar, piano-bar, locali notturni ed esercizi pubblici in genere. Potrà partecipare ad aziende ed imprese aventi scopi similari ed affini.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano <2004 05.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pegafin SA
    • Pegafin S.A.

    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: Ristoserta 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230873, Commercial Registry Office Ticino, (501)

    Ristoserta SA, in Lamone, CHE-101.587.554, società anonima (Nr. FUSC 127 del 06.07.2009, p.40, Pubbl. 5116138).

    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 127/2009 - 06.07.2009
    Categories: Miscellaneous changes

    Publication number: 5116138, Commercial Registry Office Ticino, (501)

    Ristoserta SA, in Lamone, CH-524.3.003.763-0, Società anonima (FUSC no. 223 del 16.11.2006, pagina 14, publ. 3639076).

    Statuti modificati:
    22.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 22.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    FBF Management SA, in Paradiso, ufficio di revisione.

    SOGC 223/2006 - 16.11.2006
    Categories: Miscellaneous changes

    Publication number: 3639076, Commercial Registry Office Ticino, (501)

    Ristoserta SA, in Lamone, CH-524.3.003.763-0, acquisto e vendita di esercizi pubblici, Società anonima (FUSC no. 199 del 16.10.2003, pagina 13, publ. 1216978).

    Persone dimissionarie e firme cancellate:
    Frigeri, Albino, da Lamone, in Breganzona, membro, con firma collettiva a due con il presidente.

    Hit list

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