Reports for Navetta SA
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About Navetta SA
- Navetta SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 11.07.1973 and has one person in its management.
- The last commercial register change was made on 25.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Navetta SA is the following: CHE-103.131.343.
- The address is identical with 57 other active companies. These include: 8B Capital SA, ADVANCE CONSULTING GROUP SAGL, Alterfin Partners GmbH.
Commercial register information
Entry in the commercial register
11.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.961-3
UID/VAT
CHE-103.131.343
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, e l'amministrazione di beni immobili sia in Svizzera che all'estero, la partecipazione finanziaria in altre imprese.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio | Lugano | <2004 | 22.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navetta 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: HR02-1005389316, Commercial Registry Office Ticino, (501)
Navetta SA, in Lugano, CHE-103.131.343, società anonima (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184943).
Persone dimissionarie e firme cancellate:
Fornara, Lorenzo, da Lugano, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Noventa, Andrea Maria, da Lugano, in Lugano, amministratore unico, con firma individuale.
Publication number: HR02-1005184943, Commercial Registry Office Ticino, (501)
Navetta SA, in Lugano, CHE-103.131.343, società anonima (Nr. FUSC 55 del 18.03.2016, p.0, Pubbl. 2732577).
Statuti modificati:
28.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera oppure per posta elettronica.
Publication number: 2732577, Commercial Registry Office Ticino, (501)
Navetta SA, in Lugano, CHE-103.131.343, società anonima (FUSC no. 144 del 29.07.2013, Pubbl. 1003825).
Nuovo recapito:
Via Pretorio 13, 6900 Lugano.
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.