• PONTINA TWO SA

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    Register number: CH-501.3.015.582-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PONTINA TWO SA

    • PONTINA TWO SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
    • PONTINA TWO SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.03.2021.
    • The company is registered in the commercial register TI under the UID CHE-136.594.856.
    • 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    La gestione di hotel, bar, ristoranti ed esercizi pubblici, nonché l'acquisto, il commercio e la vendita di mobili, attrezzature ed apparecchiature per la gestione di esercizi pubblici; la società può occuparsi di ogni affare e concludere ogni contratto in rapporto con tale scopo. La società può acquistare, gestire, vendere esercizi pubblici. Può partecipare in società aventi scopo analogo. Può esercitare tutte le attività commerciali e finanziarie connesse con lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 17.03.2021

    Former auditor (1)
    Name City Since Until
    Unirevision SA
    Castel San Pietro 15.04.2011 16.03.2021

    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: PONTINA TWO 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 210317/2021 - 17.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005126383, Commercial Registry Office Ticino, (501)

    PONTINA TWO SA, in Lugano, CHE-136.594.856, società anonima (Nr. FUSC 17 del 26.01.2021, Pubbl. 1005083850).

    Persone dimissionarie e firme cancellate:
    Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.

    SOGC 210126/2021 - 26.01.2021
    Categories: Change in management

    Publication number: HR02-1005083850, Commercial Registry Office Ticino, (501)

    PONTINA TWO SA, in Lugano, CHE-136.594.856, società anonima (Nr. FUSC 190 del 02.10.2018, Pubbl. 1004467366).

    Persone dimissionarie e firme cancellate:
    Formenti, Enrico, cittadino italiano, in Milano (IT), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Galanti, Stefano, cittadino italiano, in Milano (IT), delegato, con firma individuale [finora: membro, con firma individuale].

    SOGC 181002/2018 - 02.10.2018
    Categories: Change in management

    Publication number: HR02-1004467366, Commercial Registry Office Ticino, (501)

    PONTINA TWO SA, in Lugano, CHE-136.594.856, società anonima (Nr. FUSC 196 del 10.10.2017, Pubbl. 3800837).

    Persone dimissionarie e firme cancellate:
    Grasso, Mariano, da Savosa, in Savosa, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lüthi, Gian, da Samedan, in Samedan, presidente, con firma individuale.

    Hit list

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