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About Serenella SA
- Serenella SA in Lugano is a Company limited by shares (AG) from the sector «Operation of restaurants». Serenella SA is active.
- The company was entered in the trade register on the 08.05.1980.
- The company has last changed their commercial register entry on 04.09.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-105.872.999.
Commercial register information
Entry in the commercial register
08.05.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.620-2
UID/VAT
CHE-105.872.999
Sector
Operation of restaurants
Purpose (Original language)
L'acquisto, vendita e gerenza di alberghi, ristoranti e bar.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serenella 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: HR02-1006121828, Commercial Registry Office Ticino, (501)
Serenella SA, in Lugano, CHE-105.872.999, società anonima (Nr. FUSC 42 del 29.02.2024, Pubbl. 1005974198).
Nuovo recapito:
Via Zurigo 6, Ristorante 1001 Notte, 6900 Lugano.
Publication number: HR02-1005974198, Commercial Registry Office Ticino, (501)
Serenella SA, in Lugano, CHE-105.872.999, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232698).
Statuti modificati:
23.02.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Persone dimissionarie e firme cancellate:
Pun, Kam Fa, cittadina britannica, in Lugano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Rabbani, Jalil Ahmad, cittadino afghano, in Breganzona (Lugano), amministratore unico, con firma individuale.
Publication number: HR02-1005232698, Commercial Registry Office Ticino, (501)
Serenella SA, in Lugano, CHE-105.872.999, società anonima (Nr. FUSC 248 del 23.12.2013, p.0, Pubbl. 1254533).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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.
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.