Reports for World Tourist International SA
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About World Tourist International SA
- World Tourist International SA has its legal headquarters in Lugano, is active and operates in the sector «Travel agency and tour operator services».
- The management of the company World Tourist International SA, which was founded on the 08.01.2007, consists of 2 persons.
- The commercial register entry of the company was last modified on 21.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-113.358.730.
Management (2)
newest board members
Luca Valerio Ferdinando Papa,
Wolfgang Friedrich Heinrich Bremer
newest authorized signatories
Commercial register information
Entry in the commercial register
08.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.716-4
UID/VAT
CHE-113.358.730
Sector
Travel agency and tour operator services
Purpose (Original language)
L'attività di tour-operator, di agenzia di viaggi, di trasporto di persone con bus, del relativo noleggio di veicoli, acquistare, vendere, costruire e gestire strutture alberghiere e turistiche all'estero, di prestare servizi contabili, amministrativi ed organizzativi, l'acquisto, la vendita e la gestione di partecipazioni in altre società aventi scopi affini.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Ortelli SA | Lugano | 19.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCA Studio commercialisti associati SA in liquidazione | Lugano | 12.01.2007 | 18.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: World Tourist International 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: HR02-1005967303, Commercial Registry Office Ticino, (501)
World Tourist International SA, in Lugano, CHE-113.358.730, società anonima (Nr. FUSC 146 del 31.07.2023, Pubbl. 1005807639).
Statuti modificati:
15.02.2024.
Nuovo capitale azionario:
EUR 220'000.00 [finora: CHF 100'000.00].
Nuovo capitale azionario liberato:
EUR 220'000.00 [finora: CHF 100'000.00].
Nuove azioni:
220'000 azioni nominative da EUR 1.00 [finora: 100 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Fatti particolari:
Conversione di capitale proprio liberamente disponibile: CHF 104'864.00 contro attribuzione di 104'864 azioni nominative da CHF 1.00.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, email o fax.
Publication number: HR02-1005807639, Commercial Registry Office Ticino, (501)
World Tourist International SA, in Lugano, CHE-113.358.730, società anonima (Nr. FUSC 181 del 19.09.2022, Pubbl. 1005564419).
Persone dimissionarie e firme cancellate:
Cinardi, Giuseppa, cittadina italiana, in Palermo (IT), membro, con firma individuale.
Publication number: HR02-1005564419, Commercial Registry Office Ticino, (501)
World Tourist International SA, in Lugano, CHE-113.358.730, società anonima (Nr. FUSC 32 del 16.02.2021, Pubbl. 1005102352).
Persone dimissionarie e firme cancellate:
SCA Studio commercialisti associati SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Ortelli SA (CHE-157.192.280), in Lugano, ufficio di revisione.
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.