• TP GESTIONI SHARK SA

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    Register number: CH-514.3.028.106-8
    Sector: Operation of clubs and discotheques

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Francesco Soave 5a
    6900 Lugano
    Neighbourhood

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    About TP GESTIONI SHARK SA

    • TP GESTIONI SHARK SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of clubs and discotheques».
    • TP GESTIONI SHARK SA was founded on 23.04.2004.
    • The commercial register entry of the company was last modified on 17.05.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company TP GESTIONI SHARK SA is registered under the UID CHE-110.633.153.

    Management (1)

    newest board members

    Paolo Franzi

    newest authorized signatories

    Paolo Franzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of clubs and discotheques

    Purpose (Original language)

    L'acquisto, la vendita, la gestione di esercizi pubblici. Potrà inoltre compiere tutte le operazioni commerciali, nessua esclusa, necessarie al raggiungimento dello scopo sociale; potrà inoltre partecipare a società ed imprese aventi scopo affine al proprio o diverse.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    D.L.S. Consult SA in liquidazione
    Lugano 29.04.2004 07.07.2009

    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: TP GESTIONI SHARK 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 210517/2021 - 17.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005183381, Commercial Registry Office Ticino, (501)

    TP GESTIONI SHARK SA, in Lugano, CHE-110.633.153, società anonima (Nr. FUSC 40 del 26.02.2016, p.0, Pubbl. 2691043).

    Statuti modificati:
    28.04.2021.

    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 avviso personale (lettera raccomandata o e-mail). [radiati: Statuti adattati al nuovo diritto azionario.].

    Persone dimissionarie e firme cancellate:
    Scolari, Joël, da Brione (Verzasca), in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Franzi, Paolo, da Villmergen, in Lugano, amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    SOGC 40/2016 - 26.02.2016
    Categories: Change in management

    Publication number: 2691043, Commercial Registry Office Ticino, (501)

    TP GESTIONI SHARK SA, in Lugano, CHE-110.633.153, società anonima (FUSC no. 129 del 08.07.2009, p. 32, Pubbl. 5123864).

    Nuove persone iscritte o modifiche:
    Franzi, Paolo, da Villmergen, in Lugano, direttore, con firma individuale.

    SOGC 129/2009 - 08.07.2009
    Categories: Miscellaneous changes

    Publication number: 5123864, Commercial Registry Office Ticino, (501)

    TP GESTIONI SHARK SA, in Lugano, CH-514.3.028.106-8, Società anonima (FUSC no. 82 del 29.4.2004, pagina 10, publ. 2237402).

    Statuti modificati:
    26.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 26.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    D.L.S. Consult SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Scolari, Joël, da Brione (Verzasca), in Lugano, amministratore unico, con firma individuale [finora: in Sorengo].

    Hit list

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