Hotel Serpiano SA
Company Overview
Previous Company Names
- Hotel Serpiano AG
Management
Carla Hanna
Doha, QA
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Esther Notz
Beromünster
Joint signing authority (any two to sign)
Graziano Pedroja
Zug
Joint signing authority (any two to sign)
Marvin Demetz
London, GB
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 8211 | 24.06.2024 | 123 | 27.06.2024 | 1006069184 |
| 3 | 18968 | 01.07.2021 | 128 | 06.07.2021 | 1005241442 |
| 4 | 4782 | 09.04.2020 | 73 | 16.04.2020 | 1004872078 |
| 5 | 16020 | 25.11.2019 | 231 | 28.11.2019 | 1004770392 |
| 6 | 16498 | 03.12.2018 | 237 | 06.12.2018 | 1004514304 |
| 7 | 12196 | 06.09.2018 | 175 | 11.09.2018 | 1004453432 |
| 8 | 8156 | 11.06.2018 | 113 | 14.06.2018 | 4290635 |
| 9 | 2115 | 09.02.2018 | 31 | 14.02.2018 | 4056263 |
| 10 | 8413 | 16.05.2017 | 97 | 19.05.2017 | 3533465 |
Company Purpose
La gestione dell'Hotel Serpiano, al Serpiano, Canton Ticino, con tutte le attività accessorie. La società può partecipare ad altre società, costituire o acquistare società analoghe così come compiere ogni negozio e concludere ogni contratto per la realizzazione dello scopo sociale. La società può acquistare, amministrare, prendere e dare in locazione e affittare immobili.