• VADO AL BOCCALINO SA

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    Register number: CH-514.3.025.809-8
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VADO AL BOCCALINO SA

    • VADO AL BOCCALINO SA has its legal headquarters in Melide and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
    • The management of the company VADO AL BOCCALINO SA consists of 2 persons. The foundation of the company took place on 07.12.2001.
    • On the 30.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-109.414.880.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    La gestione di esercizi pubblici. La conduzione, la compravendita e la consulenza del settore dei ristoranti e degli alberghi, come pure nell'ambito della gastronomia, dell'enogastronomia, del turismo e dell'industria del tempo libero. La società può partecipare ad altre imprese aventi scopo affine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano <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: VADO AL BOCCALINO 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234503, Commercial Registry Office Ticino, (501)

    VADO AL BOCCALINO SA, in Melide, CHE-109.414.880, società anonima (Nr. FUSC 129 del 08.07.2009, p.32, Pubbl. 5123868).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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.

    SOGC 129/2009 - 08.07.2009
    Categories: Miscellaneous changes

    Publication number: 5123868, Commercial Registry Office Ticino, (501)

    VADO AL BOCCALINO SA, in Melide, CH-514.3.025.809-8, Società anonima (FUSC no. 150 del 8.8.2003, pagina 14, publ. 1122602).

    Statuti modificati:
    19.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 19.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    FBF Management SA, in Paradiso, ufficio di revisione.

    SOGC 150/2003 - 08.08.2003
    Categories: Miscellaneous changes

    Publication number: 1122602, Commercial Registry Office Ticino, (501)

    VADO AL BOCCALINO SA, in Melide, la gestione di esercizi pubblici, Società anonima (FUSC no. 242 del 13.12.2001, pagina 9824).

    Persone dimissionarie e firme cancellate:
    Locmar SA, in Novazzano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    FBF Management SA, in Paradiso, ufficio di revisione.

    Hit list

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