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About North Point SA
- North Point SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». North Point SA is active.
- The management of the company North Point SA consists of 2 persons.
- The company has last changed their commercial register entry on 28.04.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.111.562.
- On the same address as North Point SA there are 100 other active companies registered. These include: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Commercial register information
Entry in the commercial register
15.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.042-6
UID/VAT
CHE-102.111.562
Sector
Operation of other financial institutions
Purpose (Original language)
Impresa di acquisto, vendita, gestione di partecipazioni societarie nonché di titoli obbligazionari e di investimenti mobiliari in genere ed immobiliari all'estero, a scopo di stabilire investimenti e con l'esclusione dell'attività di collocamento presso il pubblico.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 02.02.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 11.06.2004 | 01.02.2015 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 10.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: North Point 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: HR02-1004878911, Commercial Registry Office Ticino, (501)
North Point SA, in Lugano, CHE-102.111.562, società anonima (Nr. FUSC 208 del 26.10.2018, Pubbl. 1004485111).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: HR02-1004485111, Commercial Registry Office Ticino, (501)
North Point SA, in Lugano, CHE-102.111.562, società anonima (Nr. FUSC 21 del 02.02.2015, Pubbl. 1964753).
Statuti modificati:
22.10.2018.
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 per lettera.
Nuova limitazione della trasferibilità:
La trasferibilità della azioni nominative è limitata dallo statuto.
Publication number: 1964753, Commercial Registry Office Ticino, (501)
North Point SA, in Lugano, CHE-102.111.562, società anonima (FUSC no. 251 del 28.12.2006, p. 21, Pubbl. 3700404).
Persone dimissionarie e firme cancellate:
Fidirevisa SA, in Lugano, ufficio di revisione;
Crotta, Giorgio, da Isone, in Origlio, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Polli, Michel, da Brusino Arsizio, in Comano, membro, con firma individuale;
BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.
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.