• Allure Prima Hotels SA

    TI
    active
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    Register number: CH-514.3.013.861-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Allure Prima Hotels SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Allure Prima Hotels SA

    • Allure Prima Hotels SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Allure Prima Hotels SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • Allure Prima Hotels SA was founded on 12.05.1998.
    • The last commercial register change was made on 17.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.846.196.
    • Next to the company Allure Prima Hotels SA there are 107 other active companies with an identical address. These include: AB Therapy Sagl, AGT - Axyhon Global Trade Sagl in liquidazione, ALBD Services Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    La gestione di alberghi e il commercio di prodotti nel settore alberghiero e/o della ristorazione; l'acquisto di alberghi, partecipazioni nel settore alberghiero e della ristorazione e di immobili all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano <2004 15.06.2015

    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: Allure Prima Hotels 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 210617/2021 - 17.06.2021
    Categories: Change in management

    Publication number: HR02-1005220652, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 14'277 del 08.06.2021, pubblicata nel FUSC no. 111 del 11.06.2021. Allure Prima Hotels SA, in Lugano, CHE-100.846.196, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214883).

    Nuove persone iscritte o modifiche:
    Biaggi, Fabrizio, da Bellinzona, in Bellinzona, presidente, con firma individuale [no: da Giubiasco, in Giubiasco].

    SOGC 210611/2021 - 11.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005214883, Commercial Registry Office Ticino, (501)

    Allure Prima Hotels SA, in Lugano, CHE-100.846.196, società anonima (Nr. FUSC 109 del 09.06.2021, Pubbl. 1005211523).

    Statuti modificati:
    17.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per scritto o per e-mail. [Con deliberazione dell'assemblea generale del 17.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211523, Commercial Registry Office Ticino, (501)

    Allure Prima Hotels SA, in Lugano, CHE-100.846.196, società anonima (Nr. FUSC 231 del 28.11.2017, p.0, Pubbl. 3896763).

    Nuove azioni:
    250 azioni nominative da CHF 1'000.00 [finora: 250 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.

    Hit list

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