Reports for Newciass Immobiliare SA
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About Newciass Immobiliare SA
- Newciass Immobiliare SA in Lugano is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Newciass Immobiliare SA is active.
- The management of the company Newciass Immobiliare SA consists of one person.
- The last commercial register change was made on 04.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Newciass Immobiliare SA is registered in the Canton of TI under the UID CHE-110.032.479.
- On the same address as Newciass Immobiliare SA there are 69 other active companies registered. These include: Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL.
Commercial register information
Entry in the commercial register
25.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.178-4
UID/VAT
CHE-110.032.479
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La costruzione, l'acquisto, la vendita, la locazione e la gestione di beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 10.03.2023 | 03.12.2024 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 09.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newciass Immobiliare 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: HR02-1006195010, Commercial Registry Office Ticino, (501)
Newciass Immobiliare SA, in Lugano, CHE-110.032.479, società anonima (Nr. FUSC 49 del 10.03.2023, Pubbl. 1005697941).
Statuti modificati:
27.11.2024.
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. Secondo dichiarazione del 27.11.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005697941, Commercial Registry Office Ticino, (501)
Newciass Immobiliare SA, in Lugano, CHE-110.032.479, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003028).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005003028, Commercial Registry Office Ticino, (501)
Newciass Immobiliare SA, in Lugano, CHE-110.032.479, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931062).
Nuovo recapito:
c/o Lambertini & Partners SA , Via Serafino Balestra 18, 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.