• Navetta SA

    TI
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    Register number: CH-514.3.000.961-3
    Sector: Management of real estate portfolio properties

    Registered since

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Navetta SA

    • Navetta SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Navetta SA is active.
    • The company was entered in the trade register on 11.07.1973 and has one person in its management.
    • The company has last modified its commercial register entry on 25.01.2022. All previous commercial register entries are available under «Notifications».
    • Navetta SA is registered in the Canton of TI under the UID CHE-103.131.343.
    • There are 54 other active companies registered at the same address. These include: 8B Capital SA, ADVANCE CONSULTING GROUP SAGL, Alterfin Partners GmbH.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Caverzasio
    Lugano <2004 22.06.2010

    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: 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

    SOGC 220125/2022 - 25.01.2022
    Categories: Change in management

    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.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    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.

    SOGC 55/2016 - 18.03.2016
    Categories: Change of company address

    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

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