• Noyfil SA

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    Register number: CH-524.3.007.389-2
    Sector: Weaving and spinning

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    12,0 Mio.

    Employees

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    Active brands

    0

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    About Noyfil SA

    • Noyfil SA in Stabio is a Company limited by shares (AG) from the sector «Weaving and spinning». Noyfil SA is active.
    • The management of the company Noyfil SA consists of 2 persons.
    • The most recent commercial register change was made on 29.01.2025. You can find all changes under «Notifications».
    • The company Noyfil SA is registered under the UID CHE-101.614.116.

    Commercial register information

    Source: SOGC

    Sector

    Weaving and spinning

    Purpose (Original language)

    Scopo della società la fabbricazione e trasformazione di fibre sintetiche ed artificiali e di tessili in genere. La società può compiere qualsiasi operazione che sia direttamente connessa con lo scopo sociale, può detenere immobili in Svizzera e prestare soldi a società del gruppo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Lugano 06.01.2009

    Former auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso <2004 05.01.2009

    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: Noyfil 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 250129/2025 - 29.01.2025
    Categories: Change in management

    Publication number: HR02-1006241671, Commercial Registry Office Ticino, (501)

    Noyfil SA, in Stabio, CHE-101.614.116, società anonima (Nr. FUSC 145 del 28.07.2023, Pubbl. 1005806639).

    Persone dimissionarie e firme cancellate:
    Radici, Paolo, cittadino italiano, in Leffe (IT), membro, con firma individuale.

    SOGC 230728/2023 - 28.07.2023
    Categories: Change of company purpose

    Publication number: HR02-1005806639, Commercial Registry Office Ticino, (501)

    Noyfil SA, in Stabio, CHE-101.614.116, società anonima (Nr. FUSC 195 del 09.10.2018, Pubbl. 1004472861).

    Statuti modificati:
    20.07.2023.

    Nuovo scopo:
    Scopo della società la fabbricazione e trasformazione di fibre sintetiche ed artificiali e di tessili in genere. La società può compiere qualsiasi operazione che sia direttamente connessa con lo scopo sociale, può detenere immobili in Svizzera e prestare soldi a società del gruppo.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email.

    SOGC 181009/2018 - 09.10.2018
    Categories: Change in capital, Change in management

    Publication number: HR02-1004472861, Commercial Registry Office Ticino, (501)

    Noyfil SA, in Stabio, CHE-101.614.116, società anonima (Nr. FUSC 75 del 18.04.2012, Pubbl. 6642056).

    Statuti modificati:
    03.10.2018.

    Nuove azioni:
    12'000 azioni nominative da CHF 1'000.00 [finora: 12'000 azioni al portatore da CHF 1'000.00].

    Persone dimissionarie e firme cancellate:
    Camponovo, Geo, da Chiasso, in Chiasso, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Biaggi, Riccardo, da Lugano, in Breganzona (Lugano), presidente, con firma individuale.

    Hit list

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