• Albar SA

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    Register number: CH-514.3.012.626-7
    Sector: Operation of restaurants

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Albar SA

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    Company dossier as PDF

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    About Albar SA

    • Albar SA in Manno is a Company limited by shares (AG) from the sector «Operation of restaurants». Albar SA is active.
    • The management of the company Albar SA, which was founded on the 19.04.1977, consists of one person.
    • The company has last changed their commercial register entry on 13.04.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Albar SA is the following: CHE-102.461.022.
    • On the same address as Albar SA there are 18 other active companies registered. These include: Amastefev SA, Archid SA, Lussemburgo, succursale di Manno, Arpi Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La partecipazione in imprese immobiliari e commerciali rilevandone in tutto od in parte il capitale e la gestione; la società potrà compiere operazioni similari; amministrare titoli e valori di qualsiasi specie di società; acquistare e vendere, permutare ed amministrare immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ari Consult SA
    Savosa <2004 02.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Albar S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Albar 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 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005148143, Commercial Registry Office Ticino, (501)

    Albar SA, in Manno, CHE-102.461.022, società anonima (Nr. FUSC 239 del 09.12.2015, p.0, Pubbl. 2529679).

    Statuti modificati:
    07.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 239/2015 - 09.12.2015
    Categories: Change in management

    Publication number: 2529679, Commercial Registry Office Ticino, (501)

    Albar SA, in Manno, CHE-102.461.022, società anonima (FUSC no. 63 del 03.04.2013, Pubbl. 7130682).

    Persone dimissionarie e firme cancellate:
    Elia, Maurizio, da Alto Malcantone, in Agno, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Elia, Lorenzo Maurizio Sergio, da Alto Malcantone, in Agno, amministratore unico, con firma individuale.

    SOGC 63/2013 - 03.04.2013
    Categories: Change in management, Change of auditors

    Publication number: 7130682, Commercial Registry Office Ticino, (501)

    Albar SA, in Manno, CH-514.3.012.626-7, società anonima (FUSC no. 90 del 11.05.2004, p. 12, Pubbl. 2255608).

    Statuti modificati:
    21.03.2013. Con dichiarazione del 21.03.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ari Consult SA, in Savosa, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Elia, Maurizio, da Alto Malcantone, in Agno, amministratore unico, con firma individuale.

    Hit list

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