• Lineanova SA

    TI
    active
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    Register number: CH-509.3.001.216-1
    Sector: Trading in clothings

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Renato Pellegrini
    Via Brione 97
    6648 Minusio
    Neighbourhood

    Reports for Lineanova SA

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    Company dossier as PDF

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    About Lineanova SA

    • Lineanova SA with its legal headquarters in Minusio is a Company limited by shares (AG) from the sector «Trading in clothings». Lineanova SA is active.
    • The company was founded on 22.08.1979 and has one person in its management.
    • The commercial register entry of the company was last modified on 29.06.2021. Under «Notifications» it is possible to view all previous changes.
    • Lineanova SA is registered in the Canton of TI under the UID CHE-105.909.266.

    Management (1)

    newest board members

    Renato Pellegrini

    newest authorized signatories

    Renato Pellegrini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    La fabbricazione, commercio, importazione e esportazione di oggetti di abbigliamento di ogni genere; rappresentanza di ditte svizzere e estere del ramo. La società può fondare succursali in Svizzera e all'estero e può partecipare, in Svizzera e all'estero a società aventi scopo uguale o simile.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Lineanova 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232546, Commercial Registry Office Ticino, (501)

    Lineanova SA, in Minusio, CHE-105.909.266, società anonima (Nr. FUSC 107 del 06.06.2018, Pubbl. 4272775).

    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 107/2018 - 06.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4272775, Commercial Registry Office Ticino, (501)

    Lineanova SA, in Muralto, CHE-105.909.266, società anonima (Nr. FUSC 129 del 08.07.2009, Pubbl. 5123804).

    Statuti modificati:
    23.05.2018.

    Nuova sede:
    Minusio.

    Nuovo recapito:
    c/o Renato Pellegrini, Via Brione 97, 6648 Minusio.

    Persone dimissionarie e firme cancellate:
    Molo, Carlo, da Bellinzona, in San Vittore, membro, con firma collettiva a due;
    Taddei, Mirta, da Pollegio, in Camorino, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Pellegrini, Renato, cittadino italiano, in Minusio, amministratore unico, con firma individuale [finora: presidente del consiglio, con firma individuale].

    SOGC 129/2009 - 08.07.2009
    Categories: Miscellaneous changes

    Publication number: 5123804, Commercial Registry Office Ticino, (501)

    Lineanova SA, in Muralto, CH-509.3.001.216-1, Società anonima (FUSC no. 161 del 25.8.1997, pagina 6195).

    Statuti modificati:
    17.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 17.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Sergio Taddei, in Bellinzona, ufficio di revisione.

    Hit list

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