• PAYVANDOL SA

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    Register number: CH-514.3.003.584-6
    Sector: Operation of restaurants

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About PAYVANDOL SA

    • PAYVANDOL SA is a Company limited by shares (AG) with its legal headquarters in Lugano. PAYVANDOL SA belongs to the industry «Operation of restaurants» and is currently active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 10.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company PAYVANDOL SA is registered under the UID CHE-106.008.874.
    • Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La società ha per scopo: la gestione di negozi, esercizi pubblici, alberghi e hotel, nonché fornire prestazioni in ambito para-alberghiero; l'acquisto di inventari ed infrastrutture inerenti alla propria attività; l'acquisizione di rappresentanze ed esclusive nel settore gastronomico e turistico in genere. La società potrà esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione, direttamente o indirettamente, con lo scopo sociale. La società potrà acquistare e vendere beni immobili e partecipazioni in Svizzera e all'estero. La società potrà costituire filiali e/o succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mondo Services Sagl
    Lugano 19.09.2023

    Former auditor (1)
    Name City Since Until
    Newgest SA
    Lugano 16.02.2009 21.08.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Payvandol SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PAYVANDOL 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 231110/2023 - 10.11.2023
    Categories: Change in management

    Publication number: HR02-1005882367, Commercial Registry Office Ticino, (501)

    PAYVANDOL SA, in Lugano, CHE-106.008.874, società anonima (Nr. FUSC 181 del 19.09.2023, Pubbl. 1005841129).

    Persone dimissionarie e firme cancellate:
    Pagano, Michele, cittadino italiano, in Breganzona, direttore, con firma individuale.

    SOGC 230919/2023 - 19.09.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005841129, Commercial Registry Office Ticino, (501)

    PAYVANDOL SA, in Lugano, CHE-106.008.874, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821339).

    Nuove persone iscritte o modifiche:
    Ernst, Thomas Lorenz, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Ernst, Daniel, da Lugano, in Pregassona (Lugano), membro, con firma individuale;
    Mondo Services Sagl (CHE-104.470.262), in Lugano, ufficio di revisione.

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005821339, Commercial Registry Office Ticino, (501)

    PAYVANDOL SA, in Lugano, CHE-106.008.874, società anonima (Nr. FUSC 136 del 17.07.2023, Pubbl. 1005797203).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione.

    Hit list

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