• NuVerse (Suisse) SA

    TI
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    Register number: CH-501.3.008.558-4
    Sector: Services for banks and credit institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    108'000

    Employees

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    Active brands

    0

    Reports for NuVerse (Suisse) SA

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    Company dossier as PDF

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    About NuVerse (Suisse) SA

    • NuVerse (Suisse) SA has its legal headquarters in Lugano and is active. It operates in the sector «Services for banks and credit institutions».
    • The management of the company NuVerse (Suisse) SA consists of 2 persons. The foundation of the company took place on 18.05.2007.
    • The company has last modified its commercial register entry on 14.06.2021. All previous commercial register entries are available under «Notifications».
    • The company NuVerse (Suisse) SA is registered under the UID CHE-113.635.817.
    • There are 31 other active companies registered at the same address. These include: Alternative Advisory Partners SA, Banca J. Safra Sarasin SA, Banyan SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Lo studio, la ricerca e l'analisi dei mercati finanziari internazionali e lo sviluppo di strategie di investimento. La prestazione di servizi ancillari ai precedenti, l'elaborazione di dati finanziari ed economici aggregati. La società può partecipare ad altre imprese. Può acquisire, possedere e vendere beni immobili. La società può esercitare tutte le attività che siano in relazione con lo scopo della società.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 24.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • NuVerse Suisse SA

    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: NuVerse (Suisse) 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 210614/2021 - 14.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005216555, Commercial Registry Office Ticino, (501)

    NuVerse (Suisse) SA, in Lugano, CHE-113.635.817, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212972).

    Statuti modificati:
    25.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per posta o per e-mail. [Con deliberazione dell'assemblea generale del 25.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005212972, Commercial Registry Office Ticino, (501)

    NuVerse (Suisse) SA, in Lugano, CHE-113.635.817, società anonima (Nr. FUSC 71 del 11.04.2019, Pubbl. 1004608790).

    Nuove azioni:
    108 azioni nominative da CHF 1'000.00 [finora: 108 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.

    SOGC 190411/2019 - 11.04.2019
    Categories: Change in management

    Publication number: HR02-1004608790, Commercial Registry Office Ticino, (501)

    NuVerse (Suisse) SA, in Lugano, CHE-113.635.817, società anonima (Nr. FUSC 71 del 15.04.2015, p.0, Pubbl. 2098217).

    Persone dimissionarie e firme cancellate:
    Carpenito, Gaetano, cittadino italiano, in Vimercate (IT), direttore, con firma collettiva a due.

    Hit list

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