• Nutro SA

    TI
    active
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    Register number: CH-514.3.000.357-6
    Sector: Trading with various goods

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Nutro SA

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    Company dossier as PDF

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    About Nutro SA

    • Nutro SA in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Nutro SA is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-108.171.203.

    Management (1)

    newest board members

    Marco Maizel

    newest authorized signatories

    Marco Maizel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La fabbricazione, il commercio, l'importazione e l'esportazione di prodotti farmaceutici, chimici, igienici, cosmetici, alimentari e dietetici, di macchine, accessori e istrumenti relativi all'industria chimica e farmaceutica, di oggetti analoghi e di apparecchi chirurgici, sanitari e igienici.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    EUR Trust Company SA
    Lugano <2004 01.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Nutro S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nutro 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234360, Commercial Registry Office Ticino, (501)

    Nutro SA, in Lugano, CHE-108.171.203, società anonima (Nr. FUSC 125 del 02.07.2009, p.38, Pubbl. 5109044).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 125/2009 - 02.07.2009
    Categories: Miscellaneous changes

    Publication number: 5109044, Commercial Registry Office Ticino, (501)

    Nutro SA, in Lugano, CH-514.3.000.357-6, Società anonima (FUSC no. 80 del 29.4.2003, pagina 13, publ. 968160).

    Statuti modificati:
    25.6.2009. Con dichiarazione del consiglio di amministrazione del 25.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    EUR Trust Company SA, in Lugano, ufficio di revisione.

    SOGC 80/2003 - 29.04.2003
    Categories: Miscellaneous changes

    Publication number: 968160, Commercial Registry Office Ticino, (501)

    Nutro SA, in Lugano, prodotti farmaceutici, Società anonima (FUSC no. 242 del 13.12.2001, pagina 9824).

    Persone dimissionarie e firme cancellate:
    CERTIFICA SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    EUR Trust Company SA, in Lugano, ufficio di revisione.

    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.

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