Reports for Serdom SA
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About Serdom SA
- Serdom SA in Lugano is a Company limited by shares (AG) from the sector «Operation of restaurants». Serdom SA is active.
- The company was founded on 16.02.1977 and has 3 persons in its management.
- 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 23.04.2024.
- The Enterprise Identification Number of the company Serdom SA is the following: CHE-101.452.150.
- Archi Box Sagl, Belmare di Bertoldo Marco, Boutique Il Cappello di Resi Fardin are registered at the same address.
Management (3)
newest board members
Roberto Soldati,
Federico Nils Rodolfo Soldati,
Gianluca Angelo Gustaf Soldati
newest authorized signatories
Roberto Soldati,
Federico Nils Rodolfo Soldati,
Gianluca Angelo Gustaf Soldati
Commercial register information
Entry in the commercial register
16.02.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.810-8
UID/VAT
CHE-101.452.150
Sector
Operation of restaurants
Purpose (Original language)
Il commercio e la distribuzione a domicilio di derrate alimentari in genere, nonchè l'acquisto, la vendita, la gestione, l'organizzazione e l'amministrazione di esercizi pubblici e di altre aziende in genere, l'organizzazione di spettacoli, la partecipazione finanziaria ad altre società.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Savaudit SA | Lugano | 25.07.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria di Lugano SA | Lugano | <2004 | 24.07.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serdom 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
Publication number: HR02-1006015829, Commercial Registry Office Ticino, (501)
Serdom SA, in Lugano, CHE-101.452.150, società anonima (Nr. FUSC 115 del 17.06.2021, Pubbl. 1005220702).
Nuove persone iscritte o modifiche:
Soldati, Gianluca Angelo Gustaf, da Vernate, in Pregassona (Lugano), membro, con firma individuale [finora: in Ruvigliana (Lugano)].
Publication number: HR02-1005220702, Commercial Registry Office Ticino, (501)
Serdom SA, in Lugano, CHE-101.452.150, società anonima (Nr. FUSC 142 del 25.07.2019, Pubbl. 1004684298).
Statuti modificati:
30.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione FUCT.
Publication number: HR02-1004684298, Commercial Registry Office Ticino, (501)
Serdom SA, in Lugano, CHE-101.452.150, società anonima (Nr. FUSC 32 del 15.02.2019, Pubbl. 1004567930).
Persone dimissionarie e firme cancellate:
Fiduciaria di Lugano SA (CH-514.3.000.233-9), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Soldati, Federico Nils Rodolfo, da Vernate, in Viganello (Lugano), membro, con firma individuale [finora: membro, con firma collettiva a due con il presidente];
Savaudit SA (CHE-101.640.438), 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.