Age of the company
29 yearsCapital in CHF
100'000Active brands
0Reports for Novaquotering SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Novaquotering SA
- Novaquotering SA is a Company limited by shares (AG) with its legal headquarters in Wollerau. Novaquotering SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.12.2023.
- The company's UID is CHE-108.275.788.
- 47 Capital AG, Abalone Venture Partners AG, Adoria Capital AG are registered at the same address.
Commercial register information
Entry in the commercial register
20.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-524.3.003.594-7
UID/VAT
CHE-108.275.788
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Durchführung von nationalen und internationalen Transporten aller Art, die Übernahme und die Ausübung von Agentur- und Vertretungsmandaten sowie jede andere mit dem Gesellschaftszweck zusammenhängende Tätigkeit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 28.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 05.03.2009 | 27.12.2023 | |
| Fiduciaria Mega SA | Chiasso | <2004 | 04.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Novaquotering 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: HR02-1005922239, Commercial Registry Office Ticino, (501)
Novaquotering SA, in Mendrisio, CHE-108.275.788, società anonima (Nr. FUSC 124 del 29.06.2022, Pubbl. 1005507842). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Wollerau.
Publication number: HR02-1005921555, Commercial Registry Office Schwyz, (130)
Novaquotering SA, bisher in Mendrisio, CHE-108.275.788, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507842).
Statutenänderung:
15.12.2023.
Sitz neu:
Wollerau.
Domizil neu:
Samstagernstrasse 41, 8832 Wollerau.
Zweck neu:
Die Gesellschaft bezweckt die Durchführung von nationalen und internationalen Transporten aller Art, die Übernahme und die Ausübung von Agentur- und Vertretungsmandaten sowie jede andere mit dem Gesellschaftszweck zusammenhängende Tätigkeit.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.].
Ausgeschiedene Personen und erloschene Unterschriften:
Lancini, Gianfranco, italienischer Staatsangehöriger, in Ingenbohl, Mitglied, mit Einzelunterschrift;
Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Florenzano, Bruno, von Lugano, in Freienbach, Mitglied, mit Einzelunterschrift;
Savaudit SA (CHE-101.640.438), in Lugano, Revisionsstelle.
Publication number: HR02-1005507842, Commercial Registry Office Ticino, (501)
Novaquotering SA, in Chiasso, CHE-108.275.788, società anonima (Nr. FUSC 119 del 22.06.2022, Pubbl. 1005501943).
Statuti modificati:
22.06.2022.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via Luigi Lavizzari 21, 6850 Mendrisio.
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.