Reports for Nervion SA
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About Nervion SA
- Nervion SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 11.02.1974.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.04.2020.
- The company Nervion SA is registered under the UID CHE-100.528.158.
- Companies with the same address as Nervion SA: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Commercial register information
Entry in the commercial register
11.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.773-5
UID/VAT
CHE-100.528.158
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi e la partecipazione a società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 18.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 17.02.2015 | |
Other company names
Past and translated company names
- Nervion S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nervion 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: HR02-1004878908, Commercial Registry Office Ticino, (501)
Nervion SA, in Lugano, CHE-100.528.158, società anonima (Nr. FUSC 33 del 18.02.2015, p.0, Pubbl. 1997093).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: 1997093, Commercial Registry Office Ticino, (501)
Nervion SA, in Lugano, CHE-100.528.158, società anonima (FUSC no. 240 del 09.12.2010, p. 18, Pubbl. 5931720).
Persone dimissionarie e firme cancellate:
Fidirevisa SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.
Publication number: 5931720, Commercial Registry Office Ticino, (501)
Nervion SA, in Lugano, CH-514.3.002.773-5, società anonima (FUSC no. 74 del 19.04.2004, p. 36, Pubbl. 2218414).
Statuti modificati:
02.12.2010.
Nuove azioni:
500 azioni nominative da CHF 100.00. [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera.
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.