• NaturaOptima SA

    TI
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    Register number: CH-500.3.005.514-9
    Sector: Trading in consumer goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NaturaOptima SA

    • NaturaOptima SA with its legal headquarters in Caslano is active. NaturaOptima SA operates in the sector «Trading in consumer goods».
    • NaturaOptima SA was founded on 26.05.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.08.2025.
    • NaturaOptima SA is registered in the Canton of TI under the UID CHE-111.691.236.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Il commercio e la produzione, sia direttamente che indirettamente, di ogni tipo di pianta medicinale. L'import-export, segnatamente di prodotti naturali in genere. La società potrà assumere rappresentanze, partecipare ad altre società, aprire succursali sia in Svizzera che all'estero, nonché svolgere tutte le operazioni che hanno un rapporto diretto o indiretto con lo scopo sociale. Essa potrà acquistare immobili all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mifid Fiduciaria di Häfliger Michele
    Faido 02.06.2004 01.07.2009

    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: NaturaOptima 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 250807/2025 - 07.08.2025
    Categories: Change in management

    Publication number: HR02-1006403538, Commercial Registry Office Ticino, (501)

    NaturaOptima SA, in Caslano, CHE-111.691.236, società anonima (Nr. FUSC 79 del 25.04.2025, Pubbl. 1006317328).

    Persone dimissionarie e firme cancellate:
    Denaro, Antonino, cittadino italiano, in Castelrotto (Croglio), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Golubovic Stosic, Ana, cittadina serba, in Croglio (Tresa), amministratrice unica, con firma individuale.

    SOGC 250425/2025 - 25.04.2025
    Categories: Change in management

    Publication number: HR02-1006317328, Commercial Registry Office Ticino, (501)

    NaturaOptima SA, in Caslano, CHE-111.691.236, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234350).

    Persone dimissionarie e firme cancellate:
    Stosic, Ivan, cittadino serbo, in Croglio, con procura individuale.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234350, Commercial Registry Office Ticino, (501)

    NaturaOptima SA, in Caslano, CHE-111.691.236, società anonima (Nr. FUSC 206 del 24.10.2017, p.0, Pubbl. 3828019).

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. 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.

    Hit list

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