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About Novasito SA
- Novasito SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Novasito SA is active.
- The management of the company Novasito SA consists of one person.
- The last commercial register change was made on 18.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.830.309.
- There are 9 other active companies registered at the same address. These include: Asbos SA, Associazione International School A'ksent Suisse Academy, CONFIDENTIAL SAGL.
Commercial register information
Entry in the commercial register
18.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.595-5
UID/VAT
CHE-100.830.309
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione e la gestione di immobili, la consulenza e la promozione immobiliare.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidenord SA | Bellinzona | 03.05.2004 | 28.02.2010 | |
| Gianni Auriglietti | Mendrisio | <2004 | 02.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novasito 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: HR02-1005184951, Commercial Registry Office Ticino, (501)
Novasito SA, in Chiasso, CHE-100.830.309, società anonima (Nr. FUSC 17 del 25.01.2019, Pubbl. 1004551306).
Statuti modificati:
29.04.2021.
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, e-mail o telefax. [radiati: Statuti modificati su altri punti non soggetti a pubblicazione, nuovo diritto.]. [radiati: Statuti adattati al nuovo diritto.].
Persone dimissionarie e firme cancellate:
Mogliazzi, Giuseppe, da Novazzano, in Novazzano, presidente del consiglio, con firma individuale;
Auriglietti, Gianni, da Mendrisio, in Dumbravita (RO), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mogliazzi, Alberto, da Novazzano, in Novazzano, amministratore unico, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004551306, Commercial Registry Office Ticino, (501)
Novasito SA, in Chiasso, CHE-100.830.309, società anonima (Nr. FUSC 178 del 14.09.2018, Pubbl. 1004455997).
Nuove persone iscritte o modifiche:
Auriglietti, Gianni, da Mendrisio, in Dumbravita (RO), membro, con firma collettiva a due [finora: in Meride (Mendrisio)].
Publication number: HR02-1004455997, Commercial Registry Office Ticino, (501)
Novasito SA, in Chiasso, CHE-100.830.309, società anonima (Nr. FUSC 41 del 01.03.2010, Pubbl. 5518300).
Nuove persone iscritte o modifiche:
Mogliazzi, Alberto, da Novazzano, in Novazzano, membro, con firma individuale [finora: membro, con firma collettiva a due].