• Necap SA

    TI
    active
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    Register number: CH-514.3.002.222-2
    Sector: Operation of bars

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Necap SA

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    Company dossier as PDF

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    About Necap SA

    • Necap SA from Lugano operates in the sector «Operation of bars» and is active.
    • The management of the company Necap SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.01.2025.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-101.333.350.
    • The address is identical with 2 other active companies. These include: ARTEBIANCA Sagl, FARMACIA DEL PARCO SA.

    Management (1)

    newest board members

    Veselka Stanojlovic

    newest authorized signatories

    Veselka Stanojlovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of bars

    Purpose (Original language)

    Il commercio di articoli alimentari, la conduzione di esercizi pubblici, di panetterie e pasticcerie. L'assunzione di rappresentanze nel ramo; nonché attività commerciali di import-export in merce di ogni genere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MAROFID SA in liquidazione
    Massagno 09.01.2007 22.10.2013

    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: Necap 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 250129/2025 - 29.01.2025
    Categories: Change in management

    Publication number: HR02-1006241668, Commercial Registry Office Ticino, (501)

    Necap SA, in Lugano, CHE-101.333.350, società anonima (Nr. FUSC 76 del 21.04.2021, Pubbl. 1005155499).

    Persone dimissionarie e firme cancellate:
    Campanile, Elena, da Lugano, in Lugano, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Stanojlovic, Veselka, da Paradiso, in Lugano, amministratrice unica, con firma individuale.

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005155499, Commercial Registry Office Ticino, (501)

    Necap SA, in Lugano, CHE-101.333.350, società anonima (Nr. FUSC 205 del 23.10.2013, p.0, Pubbl. 1142369).

    Statuti modificati:
    13.04.2021.

    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 avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 205/2013 - 23.10.2013
    Categories: Change of auditors

    Publication number: 1142369, Commercial Registry Office Ticino, (501)

    Necap SA, in Lugano, CH-514.3.002.222-2, società anonima (FUSC no. 5 del 09.01.2007, p. 16, Pubbl. 3714922).

    Statuti modificati:
    17.10.2013.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per iscritto o per email. Con dichiarazione del 17.10.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    MAROFID SA, in Canobbio, ufficio di revisione.

    Hit list

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