Reports for Wonderhotels SA
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About Wonderhotels SA
- Wonderhotels 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».
- Wonderhotels SA has 3 persons entered in its management.
- The last commercial register change was made on 20.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-102.722.659.
Commercial register information
Entry in the commercial register
20.06.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.728-9
UID/VAT
CHE-102.722.659
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La gestione dell'Hotel de la Paix a Lugano, nonché, più generalmente, di alberghi, ristoranti e strutture similari, in proprio o per conto di terzi. La società può inoltre prestare consulenze nel settore alberghiero e turistico.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 29.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Terme SA | Minusio | 16.10.2006 | 28.11.2017 | |
| Consolida SA | Chiasso | <2004 | 15.10.2006 | |
Other company names
Past and translated company names
- Mirantina SA
- Hotel de la Paix SA
- Hotel de la Paix S.A.
- Hotel Commodore et Restaurant Neptune SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wonderhotels 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: HR02-1006134722, Commercial Registry Office Ticino, (501)
Wonderhotels SA, in Lugano, CHE-102.722.659, società anonima (Nr. FUSC 60 del 25.03.2022, Pubbl. 1005435957).
Nuove persone iscritte o modifiche:
Tavazzani, Claudio, da Lugano, in Pontresina, direttore, con firma collettiva a due [finora: delegato, con firma collettiva a due].
Publication number: HR02-1005435957, Commercial Registry Office Ticino, (501)
Wonderhotels SA, in Lugano, CHE-102.722.659, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005172085).
Nuove persone iscritte o modifiche:
Formenti Tavazzani , Paola, da Lugano, in Pontresina, presidente, con firma individuale [finora: presidente, senza diritto di firma];
Tavazzani, Claudio, da Lugano, in Pontresina, delegato, con firma collettiva a due [finora: delegato, con firma individuale].
Publication number: HR02-1005172085, Commercial Registry Office Ticino, (501)
Wonderhotels SA, in Lugano, CHE-102.722.659, società anonima (Nr. FUSC 195 del 07.10.2020, Pubbl. 1004994760).
Statuti modificati:
29.04.2021.
Nuove azioni:
4'475 azioni nominative da CHF 1'000.00 [finora: 4'475 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica).
Nuove persone iscritte o modifiche:
Formenti Tavazzani , Paola, da Lugano, in Pontresina, presidente, senza diritto di firma [finora: in Lugano];
Tavazzani, Claudio, da Lugano, in Pontresina, delegato, con firma individuale [finora: in Lugano];
Tavazzani, Marco, da Lugano, in Lugano, membro, senza diritto di firma [finora: in Zollikon].
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.