Age of the company
34 yearsCapital in CHF
150'000Active brands
0Address
c/o Lambertini & Partners SA
Via Serafino Balestra 18
6900 Lugano
Reports for Au Grain d'Or SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Au Grain d'Or SA
- Au Grain d'Or SA from Lugano operates in the sector «Operation of restaurants» and is active.
- Au Grain d'Or SA was founded on 11.04.1990.
- The company has last changed their commercial register entry on 05.05.2021, under «Notifications» you will find all changes.
- Au Grain d'Or SA is registered in the Canton of TI under the UID CHE-102.215.090.
- There are 99 other active companies that have registered an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Commercial register information
Entry in the commercial register
11.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-660.0.372.990-0
UID/VAT
CHE-102.215.090
Sector
Operation of restaurants
Purpose (Original language)
La gestione di esercizi pubblici ed il commercio di caffè.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 27.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Au Grain d'Or 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: HR02-1005170214, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 3'907 del 10.07.2003, pubblicata nel FUSC no. 134 del 16.07.2003. Au Grain d'Or SA, in Lugano, CHE-102.215.090, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162786). [no: La trasferibilità delle azioni nominative è regolata dallo statuto.]
Publication number: HR02-1005162786, Commercial Registry Office Ticino, (501)
Au Grain d'Or SA, in Lugano, CHE-102.215.090, società anonima (Nr. FUSC 47 del 10.03.2009, p.19, Pubbl. 4919124).
Statuti modificati:
21.04.2021.
Nuovo recapito:
c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano.
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto, per fax o per e-mail. Secondo dichiarazione del 21.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Publication number: 4919124, Commercial Registry Office Ticino, (501)
Au Grain d'Or SA, in Lugano, CH-660.0.372.990-0, Società anonima (FUSC no. 134 del 16.7.2003, pagina 12, publ. 1085872).
Nuove persone iscritte o modifiche:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].
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.