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About NOVAPEL SA
- NOVAPEL SA has its legal headquarters in Morbio Inferiore and is active. It is a Company limited by shares (AG) and active in the industry «Production of goods made out of leather and fur».
- The management of the company NOVAPEL SA, which was entered in the trade register on 22.02.2000, consists of one person.
- The last commercial register change was made on 25.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- NOVAPEL SA is registered in the Canton of TI under the UID CHE-105.428.587.
- Next to the company NOVAPEL SA there are 3 other active companies with an identical address. These include: BAGNOTECNICA SA, Rolf Walter SA, STS Swiss Technology Service SA.
Commercial register information
Entry in the commercial register
22.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morbio Inferiore
Commercial Registry Office
TI
Commercial register number
CH-524.3.008.985-8
UID/VAT
CHE-105.428.587
Sector
Production of goods made out of leather and fur
Purpose (Original language)
L'importazione, l'esportazione, il commercio e la produzione di articoli in pelle e affini.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALG Consulting Sagl | Grono | 09.04.2010 | 26.05.2013 | |
| Ufficio fiduciario e contabile di Pierangelo Gadoni | Bellinzona | <2004 | 08.04.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NOVAPEL 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: HR02-1005133601, Commercial Registry Office Ticino, (501)
NOVAPEL SA, in Morbio Inferiore, CHE-105.428.587, società anonima (Nr. FUSC 99 del 27.05.2013, p.0, Pubbl. 7201386).
Statuti modificati:
17.03.2021.
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 iscritto.
Publication number: 7201386, Commercial Registry Office Ticino, (501)
NOVAPEL SA, in Morbio Inferiore, CH-524.3.008.985-8, società anonima (FUSC no. 68 del 09.04.2010, p. 19, Pubbl. 5579564).
Statuti modificati:
17.05.2013. Con dichiarazione del 17.05.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
ALG Consulting Sagl (CH-500.4.004.252-1), in Bellinzona, ufficio di revisione.
Publication number: 5579564, Commercial Registry Office Ticino, (501)
NOVAPEL SA, in Morbio Inferiore, CH-524.3.008.985-8, Società anonima (FUSC no. 41 del 28.2.2000, pagina 1360).
Persone e firme cancellate:
Ufficio fiduciario e contabile di Pierangelo Gadoni, in Bellinzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
ALG Consulting Sagl (CH-500.4.004.252-1), in Bellinzona, 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.