• Alema SA

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    Register number: CH-514.3.001.822-5
    Sector: Operation of bars

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Alema SA

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    Company dossier as PDF

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    About Alema SA

    • Alema SA from Lugano operates in the sector «Operation of bars» and is active.
    • The management consists of one person. The company was founded on 01.05.1981.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.04.2021.
    • In the commercial register the company Alema SA is registered under the UID CHE-101.345.790.
    • adesso Svizzera SA, Succursale Lugano, Altair Partners SA are registered at the same address.

    Management (1)

    newest board members

    Marco Löffel

    newest authorized signatories

    Marco Löffel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of bars

    Purpose (Original language)

    L'acquisto, la vendita e la gestione di esercizi pubblici, partecipazioni a società similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Paradiso <2004 15.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alema 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165566, Commercial Registry Office Ticino, (501)

    Alema SA, in Lugano, CHE-101.345.790, società anonima (Nr. FUSC 113 del 16.06.2009, p.25, Pubbl. 5070338).

    Statuti modificati:
    22.04.2021.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per posta elettronica. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 113/2009 - 16.06.2009
    Categories: Miscellaneous changes

    Publication number: 5070338, Commercial Registry Office Ticino, (501)

    Alema SA, in Lugano, CH-514.3.001.822-5, Società anonima (FUSC no. 171 del 8.9.2003, pagina 12, publ. 1162158).

    Statuti modificati:
    5.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 05.06.2009, 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 171/2003 - 08.09.2003
    Categories: Miscellaneous changes

    Publication number: 1162158, Commercial Registry Office Ticino, (501)

    Alema SA, in Lugano, gestione di esercizi pubblici, Società anonima (FUSC no. 181 del 18.9.2000, pagina 6375).

    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

    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.

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