Reports for NAHUEL SA
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About NAHUEL SA
- NAHUEL SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The last commercial register change was made on 10.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-112.966.708.
- The address is identical with 6 other active companies. These include: Living di Fortunat Oliver Stricker, LIVOLSI SA, SITILUX Sagl.
Commercial register information
Entry in the commercial register
07.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.006.653-5
UID/VAT
CHE-112.966.708
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni a patrimoni. La società potrà, a tale scopo, acquistare beni di qualsiasi natura (tranne beni immobili in Svizzera) ed esplicare ogni operazione finanziaria e commerciale necessaria e utile per il conseguimento dello scopo sociale. La società potrà partecipare a società ed imprese aventi scopo analogo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siron SA | Camorino | 13.06.2006 | 18.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NAHUEL 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
Publication number: HR02-1004849098, Commercial Registry Office Ticino, (501)
NAHUEL SA, in Lugano, CHE-112.966.708, società anonima (Nr. FUSC 228 del 23.11.2016, p.0, Pubbl. 3179497).
Nuovo recapito:
c/o New Now SA, Viale Stefano Franscini 40, 6900 Lugano.
Publication number: 3179497, Commercial Registry Office Ticino, (501)
NAHUEL SA, in Lugano, CHE-112.966.708, società anonima (FUSC no. 169 del 01.09.2016, Pubbl. 3032897).
Statuti modificati:
17.11.2016.
Nuove azioni:
100 azioni nominative da CHF 1'000.00. [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.
Publication number: 3032897, Commercial Registry Office Ticino, (501)
NAHUEL SA, in Lugano, CHE-112.966.708, società anonima (FUSC no. 109 del 09.06.2008, p. 16, Pubbl. 4513384).
Persone dimissionarie e firme cancellate:
Lucchinetti, Fabio, da Airolo, in Besazio, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Conti, Noris, da Blenio, in Lugano, amministratore unico, con firma individuale [finora: presidente con firma individuale].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.