• Wonderhotels SA

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    Register number: CH-514.3.001.728-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Wonderhotels SA

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    Company dossier as PDF

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    About Wonderhotels SA

    • Wonderhotels SA with its legal headquarters in Lugano is active. Wonderhotels SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
    • The management of the company Wonderhotels SA, which was founded on the 20.06.1962, consists of 3 persons.
    • The company has last modified its commercial register entry on 20.09.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Wonderhotels SA is registered under the UID CHE-102.722.659.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    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

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240920/2024 - 20.09.2024
    Categories: Change in management

    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].

    SOGC 220325/2022 - 25.03.2022
    Categories: Change in management

    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].

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital, Change in management

    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

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