• Daniva AG

    AG
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    Register number: CH-509.3.001.214-5
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Daniva AG

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    About Daniva AG

    • Daniva AG has its legal headquarters in Mühlethal and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
    • The management consists of one person. The company was founded on 19.11.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2022.
    • The reported UID is CHE-101.574.741.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Der Zweck der Gesellschaft ist die Führung von öffentlichen Betrieben jeder Art, sowie die Verwaltung, die Miete und den Kauf- und Verkauf von Immobilien, sowie auch jedes Handels- und Rechtsgeschäft und die Beteiligung an anderen Gesellschaften in der Schweizer oder im Ausland.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trantor Fiduciaria SA
    Lugano <2004 23.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Daniva Hotels SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Daniva AG

    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 220616/2022 - 16.06.2022
    Categories: Change of company address

    Publication number: HR02-1005497475, Commercial Registry Office Ticino, (501)

    Daniva Hotels SA, in Ascona, CHE-101.574.741, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212906). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zofingen con la nuova ragione sociale Daniva AG.

    SOGC 220616/2022 - 16.06.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005497325, Commercial Registry Office Aargau, (400)

    Daniva Hotels SA, bisher in Ascona, CHE-101.574.741, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212906).

    Statutenänderung:
    06.05.2022.

    Firma neu:
    Daniva AG.

    Sitz neu:
    Zofingen.

    Domizil neu:
    c/o Daniela Ingoglia-De Marzo, Oeltrottenstrasse 25, 4812 Mühlethal.

    Zweck neu:
    Der Zweck der Gesellschaft ist die Führung von öffentlichen Betrieben jeder Art, sowie die Verwaltung, die Miete und den Kauf- und Verkauf von Immobilien, sowie auch jedes Handels- und Rechtsgeschäft und die Beteiligung an anderen Gesellschaften in der Schweizer oder im Ausland.

    Ausgeschiedene Personen und erloschene Unterschriften:
    De Marzo, Francesco, italienischer Staatsangehöriger, in Ascona, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Ingoglia-De Marzo, Daniela, von Val-de-Travers, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Ingoglia, Daniela, von Couvet].

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