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About CASINO' ADMIRAL SA
- CASINO' ADMIRAL SA has its legal headquarters in Mendrisio, is active and operates in the sector «Gambling, betting, lotteries».
- The company was founded on 04.09.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2024.
- In the commercial register the company CASINO' ADMIRAL SA is registered under the UID CHE-101.018.115.
- ALLOI Sagl, AMZ Swiss Sagl, Ferragamo (Suisse) SA have the same address as CASINO' ADMIRAL SA.
Management (7)
newest board members
Matthias Winkler,
Giorgia Silvia Tarchini Gygax,
Dr. Niccolò Herbert Burki,
Birgit Wimmer,
Michele Maria Antonio Rossi
newest authorized signatories
Alessandro Werlen,
Matthias Winkler,
Emanuela Ventrici,
Giorgia Silvia Tarchini Gygax,
Dr. Niccolò Herbert Burki
Executive board
Commercial register information
Entry in the commercial register
04.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.009.132-8
UID/VAT
CHE-101.018.115
CHE-116.311.044 VAT
Sector
Gambling, betting, lotteries
Purpose (Original language)
La gestione di un casinò e di attività accessorie comprese la ristorazione, l'industria alberghiera, le attività culturali e il turismo. La società può acquistare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.09.2000 | ||
Other company names
Past and translated company names
- GRAND CASINO' ADMIRAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CASINO' ADMIRAL 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: HR02-1006103687, Commercial Registry Office Ticino, (501)
CASINO' ADMIRAL SA, in Mendrisio, CHE-101.018.115, società anonima (Nr. FUSC 46 del 06.03.2024, Pubbl. 1005979129).
Persone dimissionarie e firme cancellate:
Cristofalo, Nicola, cittadino italiano, in Riva San Vitale, direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Werlen, Alessandro, da Unterbäch, in Giswil, direttore, con firma collettiva a due.
Publication number: HR02-1005979129, Commercial Registry Office Ticino, (501)
CASINO' ADMIRAL SA, in Mendrisio, CHE-101.018.115, società anonima (Nr. FUSC 173 del 07.09.2023, Pubbl. 1005833292).
Persone dimissionarie e firme cancellate:
Gibolli, Claudia, da Huttwil, in Gordola, con procura collettiva a due con un membro o con un direttore.
Publication number: HR02-1005833292, Commercial Registry Office Ticino, (501)
CASINO' ADMIRAL SA, in Mendrisio, CHE-101.018.115, società anonima (Nr. FUSC 69 del 11.04.2023, Pubbl. 1005720812).
Nuove persone iscritte o modifiche:
Winkler, Matthias, cittadino austriaco, in Vienna (AT), membro, con firma collettiva a due.
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.