• Sefapunto SA

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    Register number: CH-514.3.006.058-3
    Sector: Operation of restaurants

    Registered since

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sefapunto SA

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    About Sefapunto SA

    • Sefapunto SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of restaurants». Sefapunto SA is active.
    • The company was entered in the trade register on the 12.08.1991.
    • The company has last modified its commercial register entry on 15.04.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.951.312.
    • On the same address as Sefapunto SA there are 7 other active companies registered. These include: ABADI Sagl, Élite caffè Sagl, ESTETICA LUGANO SAGL.

    Management (1)

    newest board members

    Antonio Papa

    newest authorized signatories

    Antonio Papa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'attività nel campo della ristorazione, la gestione di qualsiasi genere di esercizio pubblico; il commercio e la vendita di bevande, la produzione e la vendita di prodotti propri di pasticceria e gelateria. Potrà inoltre acquistare e vendere esercizi pubblici, assumendone la gestione o affidandola a terzi. Potrà partecipare ad altre società operanti nello stesso campo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano <2004 07.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Ventilplafon Trading SA in liq
    • Sefapunto SA.
    • Ventilplafon Trading S.A. in liquidazione.
    • Ventilplafon Trading SA

    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: Sefapunto 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 210415/2021 - 15.04.2021
    Categories: Change in capital

    Publication number: HR02-1005150480, Commercial Registry Office Ticino, (501)

    Sefapunto SA, in Lugano, CHE-101.951.312, società anonima (Nr. FUSC 225 del 20.11.2018, Pubbl. 1004501824).

    Statuti modificati:
    08.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o email. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 181120/2018 - 20.11.2018
    Categories: Change of company address

    Publication number: HR02-1004501824, Commercial Registry Office Ticino, (501)

    Sefapunto SA, in Porza, CHE-101.951.312, società anonima (Nr. FUSC 4 del 06.01.2012, Pubbl. 6491896).

    Statuti modificati:
    11.10.2018.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Orti 8, 6900 Lugano.

    SOGC 4/2012 - 06.01.2012
    Categories: Change in management

    Publication number: 6491896, Commercial Registry Office Ticino, (501)

    Sefapunto SA, in Porza, CH-514.3.006.058-3, società anonima (FUSC no. 129 del 08.07.2009, p. 31, Pubbl. 5122418).

    Persone dimissionarie e firme cancellate:
    Senni, Fausto, da Viganello, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Papa, Antonio, da Canobbio, in Canobbio, amministratore unico, con firma individuale.

    Hit list

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