• NEW FORUM SA

    TI
    active
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    Register number: CH-514.3.025.321-2
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for NEW FORUM SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About NEW FORUM SA

    • NEW FORUM SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Balerna.
    • NEW FORUM SA was founded on 01.02.2001.
    • The commercial register entry of the company was last modified on 29.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-101.813.242.
    • On the same address as NEW FORUM SA there are 34 other active companies registered. These include: 3F IMMOBILIARE SA, ADM Media Consulting SA, AISAL SA.

    Management (1)

    newest board members

    Lorenzo Meroni

    newest authorized signatories

    Lorenzo Meroni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio, la progettazione e l'installazione di impianti sportivi e accessori, l'import-export di merci, engineering e consulenze tecniche, partecipazioni in aziende similari, operazioni finanziarie, industriali e immobiliari in relazione con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gianni Auriglietti
    Mendrisio 22.07.2009 21.06.2010
    PLURISPAZIA SA
    Lugano <2004 21.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NEW FORUM 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 211029/2021 - 29.10.2021
    Categories: Change of company address

    Publication number: HR02-1005323316, Commercial Registry Office Ticino, (501)

    NEW FORUM SA, in Lamone, CHE-101.813.242, società anonima (Nr. FUSC 218 del 09.11.2020, Pubbl. 1005018385).

    Statuti modificati:
    21.10.2021.

    Nuova sede:
    Balerna.

    Nuovo recapito:
    Via Corti 5, 6828 Balerna.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005018385, Commercial Registry Office Ticino, (501)

    NEW FORUM SA, in Lugano, CHE-101.813.242, società anonima (Nr. FUSC 207 del 23.10.2020, Pubbl. 1005007219).

    Statuti modificati:
    02.11.2020.

    Nuova sede:
    Lamone.

    Nuovo recapito:
    Via Pré d'Là 1, 6814 Lamone.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    Lavelli, Dott. Giovanni, da Someo, in Caslano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Meroni, Lorenzo, cittadino italiano, in Morbio Inferiore, amministratore unico, con firma individuale.

    SOGC 201023/2020 - 23.10.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005007219, Commercial Registry Office Ticino, (501)

    NEW FORUM SA, in Lugano, CHE-101.813.242, società anonima (Nr. FUSC 3 del 07.01.2020, Pubbl. 1004797812). [con decisione del 19.10.2020 della Pretura del distretto di Lugano è stato ordinato il mantenimento dell'iscrizione nel registro di commercio della società.] [radiati: La società deve essere cancellata a seguito della procedura di cui all'art. 155 ORC. La cancellazione non può tuttavia essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.]

    Hit list

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