• STUVE SA

    TI
    active
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    Register number: CH-350.3.007.706-0
    Sector: Operation of restaurants

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About STUVE SA

    • STUVE SA has its legal headquarters in Manno and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
    • STUVE SA has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 18.11.2020. Under «Notifications» it is possible to view all previous changes.
    • STUVE SA is registered in the Canton of TI under the UID CHE-109.378.416.
    • On the same address there are 7 other active companies registered. These include: Casa Oscaria SA, Casa Williams SA, GROSSTHANNER Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Importazione-esportazione e commercio di ogni genere di merce e di articoli in Svizzera e all'estero. Gestione e amministrazione di esercizi pubblici. Acquisto, vendita e gestione di beni immobili all'estero. Può concedere mutui e prestiti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ticonsul SA
    Lugano <2004 23.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: STUVE 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 201118/2020 - 18.11.2020
    Categories: Change in capital

    Publication number: HR02-1005025891, Commercial Registry Office Ticino, (501)

    STUVE SA, in Manno, CHE-109.378.416, società anonima (Nr. FUSC 27 del 10.02.2014, p.0, Pubbl. 1336293).

    Statuti modificati:
    11.11.2020.

    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, telefax o e-mail.

    SOGC 27/2014 - 10.02.2014
    Categories: Change in management

    Publication number: 1336293, Commercial Registry Office Ticino, (501)

    STUVE SA, in Manno, CHE-109.378.416, società anonima (FUSC no. 119 del 24.06.2009, p. 30, Pubbl. 5088666).

    Persone dimissionarie e firme cancellate:
    Feurer, Stefano, da Nesslau-Krummenau, in Locarno, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Scampuddu, Pietro, cittadino italiano, in Manno, presidente, con firma individuale [finora: in Cadegliano Viconago (IT)].

    SOGC 119/2009 - 24.06.2009
    Categories: Miscellaneous changes

    Publication number: 5088666, Commercial Registry Office Ticino, (501)

    STUVE SA, in Manno, CH-350.3.007.706-0, Società anonima (FUSC no. 24 del 5.2.2008, pagina 14, publ. 4323412).

    Statuti modificati:
    16.6.2009.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata. Con dichiarazione del consiglio di amministrazione del 16.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Ticonsul SA, in Lugano, ufficio di revisione.

    Hit list

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