Reports for S & H Gambrinus AG
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About S & H Gambrinus AG
- S & H Gambrinus AG from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- The company was entered in the trade register on the 23.11.1939 and has 5 persons in its management.
- The last commercial register change was made on 23.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.161.034.
- On the same address as S & H Gambrinus AG there are 8 other active companies registered. These include: Aleale SA, ANOCOR GmbH, BDcommunication Sagl.
Management (5)
newest board members
Sophie Charlotte Herrmann,
Dr. Alexander Philipp Moritz Herrmann,
Edelgard Martha Herrmann-Loest,
Dr. Ralf Herrmann,
Dr. iur. Richard Ernst Blum
newest authorized signatories
Sophie Charlotte Herrmann,
Dr. Alexander Philipp Moritz Herrmann,
Edelgard Martha Herrmann-Loest,
Dr. Ralf Herrmann,
Dr. iur. Richard Ernst Blum
Commercial register information
Entry in the commercial register
23.11.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.733-3
UID/VAT
CHE-102.161.034
Sector
Management of real estate portfolio properties
Purpose (Original language)
Il commercio con, il finanziamento e la gestione di beni immobili e di altri valori patrimoniali per proprio conto. La società può acquistare, usufruire e cedere brevetti, know-how, marchi commerciali e licenze, partecipare ad altre imprese, come pure esercitare tutte le attività commerciali che siano direttamente o indirettamente in relazione con il suo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beravisa AG in Liquidation | Steinhausen | <2004 | 16.12.2010 | |
Other company names
Past and translated company names
- SA Gambrinus, Lugano
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S & H Gambrinus AG
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: HR02-1005365991, Commercial Registry Office Ticino, (501)
S & H Gambrinus AG, in Lugano, CHE-102.161.034, società anonima (Nr. FUSC 119 del 23.06.2021, Pubbl. 1005226324).
Nuovo recapito:
c/o Avv. Fabio Alippi , Via Lucchini 1, 6900 Lugano.
Publication number: HR02-1005226324, Commercial Registry Office Ticino, (501)
S & H Gambrinus AG, in Lugano, CHE-102.161.034, società anonima (Nr. FUSC 140 del 22.07.2020, Pubbl. 1004942975).
Nuove persone iscritte o modifiche:
Herrmann, Sophie Charlotte, cittadina germanica, in Oberägeri, membro, con firma collettiva a due.
Publication number: HR02-1004942975, Commercial Registry Office Ticino, (501)
S & H Gambrinus AG, in Lugano, CHE-102.161.034, società anonima (Nr. FUSC 131 del 10.07.2018, Pubbl. 4348751).
Statuti modificati:
15.07.2020.
Nuove azioni:
5'200 azioni nominative da CHF 500.00 [finora: 5'200 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata, via fax o via e-mail.
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.