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About NOVAPEL SA
- NOVAPEL SA has its legal headquarters in Morbio Inferiore, is active and operates in the sector «Production of goods made out of leather and fur».
- The management consists of one person. The company was entered in the trade register on the 22.02.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.03.2021.
- The company NOVAPEL SA is registered under the UID CHE-105.428.587.
- BAGNOTECNICA SA, Rolf Walter SA, STS Swiss Technology Service SA have the same address as NOVAPEL 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
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