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About Norbyl SA
- Norbyl SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Norbyl SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Norbyl SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.02.2021.
- The company is registered in the commercial register TI under the UID CHE-102.732.942.
- Alphe SA, Amel SA, Anseka SA are registered at the same address.
Commercial register information
Entry in the commercial register
15.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.584-4
UID/VAT
CHE-102.732.942
Sector
Management of real estate portfolio properties
Purpose (Original language)
La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere, nonché l'acquisto, la gestione e la vendita di immobili sia in Svizzera che all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 02.05.2016 | 28.06.2018 | |
| FH & Partners Consulting Sagl | Lugano | 12.03.2014 | 01.05.2016 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 11.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Norbyl 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: HR02-1005102320, Commercial Registry Office Ticino, (501)
Norbyl SA, in Chiasso, CHE-102.732.942, società anonima (Nr. FUSC 91 del 12.05.2020, Pubbl. 1004887870).
Statuti modificati:
04.02.2021.
Nuove azioni:
5'000'000 azioni nominative da CHF 0.01 [finora: 5'000'000 azioni al portatore da CHF 0.01].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1004887870, Commercial Registry Office Ticino, (501)
Norbyl SA, in Chiasso, CHE-102.732.942, società anonima (Nr. FUSC 45 del 05.03.2020, Pubbl. 1004845949).
Nuove persone iscritte o modifiche:
Pizzino, Roberto, da Castel San Pietro, in Coldrerio, membro, con firma collettiva a due.
Publication number: HR02-1004845949, Commercial Registry Office Ticino, (501)
Norbyl SA, in Chiasso, CHE-102.732.942, società anonima (Nr. FUSC 65 del 03.04.2019, Pubbl. 1004602338).
Persone dimissionarie e firme cancellate:
Boschetti, Andrea Reno Samuele, da Alto Malcantone, in Vezio (Alto Malcantone), membro, con firma collettiva a due. [art. 154, mancanza di rappresentanza].