• NVO HOLDINGS SA

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    Register number: CH-514.3.029.281-2
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. José Marco Casellini
    Via Dogana Vecchia 2
    6900 Lugano
    Neighbourhood

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    About NVO HOLDINGS SA

    • NVO HOLDINGS SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company NVO HOLDINGS SA consists of one person.
    • The most recent commercial register change was made on 23.04.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company NVO HOLDINGS SA is the following: CHE-112.411.149.
    • There are 37 other active companies registered at the same address. These include: AFH ALPENHORN FINANCIAL HOLDING SA, AFL ALPENBLICK FINANZ UND LIEGENSCHAFTEN VERWALTUNG AG, Algiova SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione, la detenzione, l'amministrazione, la gestione, il finanziamento e la cessione di partecipazioni ad altre società in Svizzera e all'estero. Può inoltre svolgere le seguenti attività: commercio in genere ed affari di transito; compiere operazioni, prestare servizi e consulenza di qualsiasi genere nel campo amministrativo, finanziario, commerciale, informatico e della ricerca di marketing. Può acquistare, vendere, amministrare beni mobili ed immobili in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso 28.06.2005 19.03.2015

    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: NVO HOLDINGS 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 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005158458, Commercial Registry Office Ticino, (501)

    NVO HOLDINGS SA, in Lugano, CHE-112.411.149, società anonima (Nr. FUSC 181 del 18.09.2015, p.0, Pubbl. 2380123).

    Statuti modificati:
    19.04.2021.

    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 mediante lettera o e-mail.

    SOGC 181/2015 - 18.09.2015
    Categories: Change of company address

    Publication number: 2380123, Commercial Registry Office Ticino, (501)

    NVO HOLDINGS SA, in Lugano, CHE-112.411.149, società anonima (FUSC no. 55 del 20.03.2015, Pubbl. 2054605).

    Statuti modificati:
    29.07.2015.

    Nuovo recapito:
    c/o Avv. José Marco Casellini, Via Dogana Vecchia 2, 6900 Lugano. Con dichiarazione del 29.07.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 55/2015 - 20.03.2015
    Categories: Change of auditors

    Publication number: 2054605, Commercial Registry Office Ticino, (501)

    NVO HOLDINGS SA, in Lugano, CHE-112.411.149, società anonima (FUSC no. 123 del 28.06.2005, p. 16, Pubbl. 2906126).

    Persone dimissionarie e firme cancellate:
    Capifid SA, in Chiasso, ufficio di revisione. [la società risulta attualmente prima dell'organo di revisione].

    Hit list

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