• Sunstar-Ticino SA

    TI
    deleted
    Register number: CH-509.3.008.018-4
    Sector: Management of restaurants

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Via Gabbietta 3
    6614 Brissago
    Neighbourhood

    Reports for Sunstar-Ticino SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    L'acquisto e la gestione di alberghi, pensioni, ristoranti e case d'appartamenti.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Basel 19.08.2013 08.10.2019
    Streicher & Brotschin Unternehmensberatung AG in Liquidation
    Scuol 08.09.2009 18.08.2013
    Testor Treuhand AG
    Basel 28.09.2004 05.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Privilège Ticino 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: Sunstar-Ticino 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 191009/2019 - 09.10.2019
    Categories: Deletion

    Publication number: HR03-1004734071, Commercial Registry Office Ticino, (501)

    Sunstar-Ticino SA, in Brissago, CHE-112.012.370, società anonima (Nr. FUSC 69 del 11.04.2018, Pubbl. 4164935). Gli attivi e i passivi verso terzi sono ripresi da Sunstar Hotels Schweiz AG, in Grindenwald (CHE-106.009.135). La società è cancellata in seguito alla fusione.

    SOGC 69/2018 - 11.04.2018
    Categories: Change in management

    Publication number: 4164935, Commercial Registry Office Ticino, (501)

    Sunstar-Ticino SA, in Brissago, CHE-112.012.370, società anonima (Nr. FUSC 158 del 19.08.2013, Pubbl. 1032817).

    Persone dimissionarie e firme cancellate:
    Degen, Werner, da Liestal, in Liestal, presidente, con firma collettiva a due;
    Grogg, Peter, da Thunstetten, in Hergiswil NW, vice-presidente, con firma collettiva a due;
    Züllig, Martin, da Arbon, in Aesch BL, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Sommer, Kuno, da Bellach, in Basel, presidente, con firma collettiva a due;
    Grogg Hötzer, Nicole, da Thunstetten, in Sissach, vice-presidente, con firma collettiva a due;
    Schoch, Silvio, da Fischenthal, in Arisdorf, con firma collettiva a due.

    SOGC 158/2013 - 19.08.2013
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: 1032817, Commercial Registry Office Ticino, (501)

    Privilège Ticino SA, in Brissago, CH-509.3.008.018-4, società anonima (FUSC no. 173 del 08.09.2009, p. 15, Pubbl. 5235206).

    Statuti modificati:
    30.07.2013.

    Nuova ragione sociale:
    Sunstar-Ticino SA.

    Persone dimissionarie e firme cancellate:
    Buser, Rolf, da Hemmiken, in Arlesheim, presidente, con firma collettiva a due;
    Streicher & Brotschin Revision und Unternehmensberatung AG (CH-270.3.005.032-1), in Basilea, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Degen, Werner, da Liestal, in Liestal, presidente, con firma collettiva a due [finora: membro con firma collettiva a due];
    Grogg, Peter, da Thunstetten, in Hergiswil NW, vice-presidente, con firma collettiva a due;
    Hess, Beat, da Märstetten, in Hünenberg, gerente, con firma collettiva a due [finora: in Küssnacht am Rigi (Küssnacht SZ), vice-presidente con firma collettiva a due];
    Züllig, Martin, da Arbon, in Aesch BL, con firma collettiva a due;
    BDO AG (CH-270.9.000.376-9), in Basilea, ufficio di revisione.

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