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About Neografa SA
- Neografa SA is a Company limited by shares (AG) with its legal headquarters in Breganzona. Neografa SA belongs to the industry «Trading in IT and communications products» and is currently active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 30.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-107.998.996.
Commercial register information
Entry in the commercial register
26.05.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.873-6
UID/VAT
CHE-107.998.996
Sector
Trading in IT and communications products
Purpose (Original language)
Ogni genere di affari commerciali e finanziari, segnatamente rappresentanze, acquisto e vendita di prodotti nel ramo grafico. La società può partecipare ad altre imprese del ramo.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amifiduciaria SA | Lugano | 15.10.2004 | 13.11.2008 | |
| BESFID SA | Lugano | <2004 | 14.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Neografa 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: HR02-1005234352, Commercial Registry Office Ticino, (501)
Neografa SA, in Lugano, CHE-107.998.996, società anonima (Nr. FUSC 144 del 27.07.2011, p.0, Pubbl. 6274142).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. 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.
Publication number: 6274142, Commercial Registry Office Ticino, (501)
Neografa SA, in Massagno, CH-514.3.001.873-6, società anonima (FUSC no. 222 del 14.11.2008, p. 17, Pubbl. 4733326).
Statuti modificati:
20.07.2011.
Nuova sede:
Lugano.
Nuovo recapito:
c/o Gerig-Dioniso Terezinha, Via Visano 9, 6932 Breganzona.
Publication number: 4733326, Commercial Registry Office Ticino, (501)
Neografa SA, in Massagno, CH-514.3.001.873-6, Società anonima (FUSC no. 10 del 16.1.2006, pagina 16, publ. 3196126).
Statuti modificati:
10.11.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 10.11.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Amifiduciaria SA, in Lugano, ufficio di revisione.
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.