• Serenella SA

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    Register number: CH-514.3.001.620-2
    Sector: Operation of restaurants

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Serenella SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Serenella SA

    • Serenella SA in Lugano is a Company limited by shares (AG) from the sector «Operation of restaurants». Serenella SA is active.
    • The company was founded on 08.05.1980.
    • The commercial register entry of the company was last modified on 29.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-105.872.999.

    Management (1)

    newest board members

    Jalil Ahmad Rabbani

    newest authorized signatories

    Jalil Ahmad Rabbani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'acquisto, vendita e gerenza di alberghi, ristoranti e bar.

    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: Serenella 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 240229/2024 - 29.02.2024
    Categories: Change in management

    Publication number: HR02-1005974198, Commercial Registry Office Ticino, (501)

    Serenella SA, in Lugano, CHE-105.872.999, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232698).

    Statuti modificati:
    23.02.2024.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    Persone dimissionarie e firme cancellate:
    Pun, Kam Fa, cittadina britannica, in Lugano, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rabbani, Jalil Ahmad, cittadino afghano, in Breganzona (Lugano), amministratore unico, con firma individuale.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232698, Commercial Registry Office Ticino, (501)

    Serenella SA, in Lugano, CHE-105.872.999, società anonima (Nr. FUSC 248 del 23.12.2013, p.0, Pubbl. 1254533).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 248/2013 - 23.12.2013
    Categories: Change in management

    Publication number: 1254533, Commercial Registry Office Ticino, (501)

    Serenella SA, in Lugano, CHE-105.872.999, società anonima (FUSC no. 51 del 15.03.2010, p. 18, Pubbl. 5540554).

    Persone dimissionarie e firme cancellate:
    Tosi, Alfredo, da Aranno, in Pollegio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pun, Kam Fa, cittadina britannica, in Lugano, amministratrice unica, con firma individuale.

    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.

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