• Mawana SA

    TI
    active
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    Register number: CH-501.3.018.960-5
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Multiconta SA
    Viale Stazione 9
    6500 Bellinzona
    Neighbourhood

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    About Mawana SA

    • Mawana SA in Bellinzona is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mawana SA is active.
    • Mawana SA has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 30.05.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-154.699.341.
    • arquivio architects svizzera sagl, CADIM SA, Cantur SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La società ha per scopo la gestione durevole di investimenti in partecipazioni a società e imprese commerciali, finanziarie e industriali. Essa può accessoriamente acquistare, vendere e amministrare beni mobili e immobili.

    Other company names

    Source: SOGC

    Past and translated company names

    • Mawana AG

    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: Mawana 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 240530/2024 - 30.05.2024
    Categories: Change in management

    Publication number: HR02-1006044232, Commercial Registry Office Ticino, (501)

    Mawana SA, in Bellinzona, CHE-154.699.341, società anonima (Nr. FUSC 157 del 16.08.2023, Pubbl. 1005817813).

    Nuove persone iscritte o modifiche:
    Roda Balzarini, Marco Luigi Giordano, da Lugano, in Agno, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Maggini, Marco, da Lavertezzo, in Lavertezzo, delegato, con firma individuale.

    SOGC 230816/2023 - 16.08.2023
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005817813, Commercial Registry Office Ticino, (501)

    Mawana AG, finora in Schwyz, CHE-154.699.341, società anonima (Nr. FUSC 234 del 03.12.2019, Pubbl. 1004773364).

    Statuti modificati:
    07.08.2023.

    Nuova ditta:
    Mawana SA.

    Nuova sede:
    Bellinzona.

    Nuovo recapito:
    c/o Multiconta SA, Viale Stazione 9 , 6500 Bellinzona.

    Nuovo scopo:
    La società ha per scopo la gestione durevole di investimenti in partecipazioni a società e imprese commerciali, finanziarie e industriali. Essa può accessoriamente acquistare, vendere e amministrare beni mobili e immobili.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 12.06.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Gemäss Erklärung vom 12.06.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Nuove persone iscritte o modifiche:
    Roda Balzarini, Marco Luigi Giordano, da Lugano, in Agno, amministratore unico, con firma individuale [finora: in Schwyz, membro, con firma individuale].

    SOGC 230816/2023 - 16.08.2023
    Categories: Change of company address

    Publication number: HR02-1005817458, Commercial Registry Office Schwyz, (130)

    Mawana AG, in Schwyz, CHE-154.699.341, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773364). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bellinzona (neu firmierend: Mawana SA) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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