• Novars SA

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    Register number: CH-514.3.000.847-5
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    Via Pestariso 12
    6982 Agno
    Neighbourhood

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    Company dossier as PDF

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    About Novars SA

    • Novars SA has its legal headquarters in Agno, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of 2 persons. The company was founded on 27.04.1973.
    • The last commercial register change was made on 31.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Novars SA is registered under the UID CHE-100.300.678.
    • The address is identical with 2 other active companies. These include: La Campagnola SA, Modellino SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wullschleger Martinenghi Manzini Trust Services SA
    Lugano <2004 21.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Novars 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

    SOGC 241231/2024 - 31.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006219908, Commercial Registry Office Ticino, (501)

    Novars SA, in Agno, CHE-100.300.678, società anonima (Nr. FUSC 211 del 31.10.2023, Pubbl. 1005873192).

    Statuti modificati:
    19.12.2024.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale, con lettera, fax e o e-mail.

    SOGC 231031/2023 - 31.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005873192, Commercial Registry Office Ticino, (501)

    Novars SA, in Agno, CHE-100.300.678, società anonima (Nr. FUSC 216 del 05.11.2020, Pubbl. 1005016137).

    Nuovo recapito:
    Via Pestariso 12, 6982 Agno.

    Nuove persone iscritte o modifiche:
    Bianchi, Fabrizio, da Schlieren, in Agno, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Bianchi, Barbara Raffaella, da Schlieren, in Agno, membro, con firma individuale.

    SOGC 201105/2020 - 05.11.2020
    Categories: Change in capital

    Publication number: HR02-1005016137, Commercial Registry Office Ticino, (501)

    Novars SA, in Agno, CHE-100.300.678, società anonima (Nr. FUSC 118 del 22.06.2010, p.18, Pubbl. 5686434).

    Statuti modificati:
    27.10.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Hit list

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