Wonderhotels SA
Company Overview
Previous Company Names
- Hotel Commodore et Restaurante Neptune SA
- Hotel de la Paix SA
- Mirantina SA
Management
Marco Tavazzani
Lugano
Member of the board
Without signing authority
Paola Formenti Tavazzani
Pontresina
Chairperson of the board
Individual signing authority
Claudio Tavazzani
Pontresina
Manager
Joint signing authority (any two to sign)
Michele Clerici
Lugano
Member of the board
Michele Clerici
Besazio
Member of the board
Individual signing authority
Michele Clerici
Pregassona
Member of the board
Individual signing authority
Paola Formenti Tavazzani
Lugano
Member of the board
Individual signing authority
Claudio Tavazzani
Lugano
Managing member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11729 | 17.09.2024 | 183 | 20.09.2024 | 1006134722 |
| 2 | 3636 | 22.03.2022 | 60 | 25.03.2022 | 1005435957 |
| 3 | 10355 | 03.05.2021 | 87 | 06.05.2021 | 1005172085 |
| 4 | 12680 | 02.10.2020 | 195 | 07.10.2020 | 1004994760 |
| 5 | 9673 | 05.07.2018 | 131 | 10.07.2018 | 4348777 |
| 6 | 2211 | 12.02.2018 | 32 | 15.02.2018 | 4059035 |
| 7 | 18831 | 12.12.2017 | 244 | 15.12.2017 | 3935123 |
| 8 | 18170 | 24.11.2017 | 232 | 29.11.2017 | 3899823 |
| 9 | 10770 | 04.08.2015 | 151 | 07.08.2015 | 2311811 |
| 10 | 11542 | 27.09.2011 | 190 | 30.09.2011 | 6357082 |
Company Purpose
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.