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About Nuovo Cambio SA
- Nuovo Cambio SA with its legal headquarters in Lugano is active. Nuovo Cambio SA operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was founded on 03.12.1985.
- The company has last modified its commercial register entry on 10.03.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.871.115.
- Companies with an identical address: Adventerra Games Sagl, Adventerra Holdings SA, Albarclub Holding N. 307.
Commercial register information
Entry in the commercial register
03.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.038-5
UID/VAT
CHE-103.871.115
Sector
Services for banks and credit institutions
Purpose (Original language)
La compra-vendita di azioni, di titoli azionari e quote di persone giuridiche, partecipazioni finanziarie; l'operatività sul mercato dei cambi sia per i biglietti di banca che per le divise e i metalli preziosi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recosa - Revisioni e Consulenze SA | Chiasso | 27.10.1993 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nuovo Cambio 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: HR02-1005120562, Commercial Registry Office Ticino, (501)
Nuovo Cambio SA, in Lugano, CHE-103.871.115, società anonima (Nr. FUSC 134 del 13.07.2017, p.0, Pubbl. 3643275).
Statuti modificati:
04.03.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e notifica comprovata da ricevuta.
Publication number: 3643275, Commercial Registry Office Ticino, (501)
Nuovo Cambio SA, in Lugano, CHE-103.871.115, società anonima (FUSC no. 107 del 05.06.2014, Pubbl. 1539463).
Statuti modificati:
06.07.2017.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.
Publication number: 1539463, Commercial Registry Office Ticino, (501)
Nuovo Cambio SA, in Lugano, CHE-103.871.115, società anonima (FUSC no. 230 del 25.11.2010, p. 15, Pubbl. 5910598).
Persone dimissionarie e firme cancellate:
Verri, Gian Giacomo, da Lugano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Brentini, Rosanna, da Faido, in Massagno, amministratrice unica, con firma individuale [finora: membro con firma collettiva a due].
Hit list
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