• Neoterma SA

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    Register number: CH-514.3.004.702-2
    Sector: Other construction

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Neoterma SA

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    Company dossier as PDF

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    About Neoterma SA

    • Neoterma SA from Lugano operates in the sector «Other construction» and is active.
    • The management consists of one person. The company was founded on 16.03.1961.
    • The most recent commercial register change was made on 18.03.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-106.875.486.

    Management (1)

    newest board members

    Vittore Bartesaghi

    newest authorized signatories

    Vittore Bartesaghi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La fabbricazione ed esecuzione di impianti di ventilazione, condizionamento dell'aria, refrigerazione, filtri, riscaldamento d'aria, nonché il servizio, la manutenzione. Il commercio di apparecchiature ed installazione del ramo, importazioni ed esportazioni relative, rappresentanze, operazioni immobiliari e partecipazioni.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidirevisa SA
    Lugano <2004 23.06.2013

    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: Neoterma 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 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127477, Commercial Registry Office Ticino, (501)

    Neoterma SA, in Lugano, CHE-106.875.486, società anonima (Nr. FUSC 119 del 24.06.2013, p.0, Pubbl. 934109).

    Statuti modificati:
    12.03.2021.

    Nuove azioni:
    200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta inclusa via fax o e-mail o altro mezzo elettronico.

    SOGC 119/2013 - 24.06.2013
    Categories: Change of auditors

    Publication number: 934109, Commercial Registry Office Ticino, (501)

    Neoterma SA, in Lugano, CH-514.3.004.702-2, società anonima (FUSC no. 220 del 12.11.2012, Pubbl. 6927626).

    Statuti modificati:
    18.06.2013.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per iscritto, anche via fax o e-mail o altro mezzo elettronico. Con dichiarazione del 18.06.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidirevisa SA , in Lugano, ufficio di revisione.

    SOGC 220/2012 - 12.11.2012
    Categories: Change of company address

    Publication number: 6927626, Commercial Registry Office Ticino, (501)

    Neoterma SA, in Lugano, CH-514.3.004.702-2, società anonima (FUSC no. 191 del 02.10.1996, p. 5976).

    Nuovo recapito:
    Via Cassarinetta 15, 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.

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