• Nymar Trading & Consulting SA

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    Register number: CH-501.3.021.089-9
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Carlo Fubiani
    Riva Vincenzo Vela 12
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Nymar Trading & Consulting SA

    • Nymar Trading & Consulting SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Lugano.
    • The company was founded on 05.09.2017.
    • The most recent commercial register change was made on 17.04.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-217.847.715.
    • On the same address there are 14 other active companies registered. These include: ALDAST SA, Algorithmica SA, Arca Consulting Sagl.

    Management (1)

    newest board members

    Roman Anisimov

    newest authorized signatories

    Roman Anisimov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La consulenza e il commercio principalmente nel settore non-food e dei prodotti industriali in genere. La partecipazione a società di qualsiasi genere sia in Svizzera e all'estero dove la medesima potrà costituire delle succursali e delle filiali. La società potrà detenere e commercializzare marchi e brevetti. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione diretta ed indiretta con lo scopo societario.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BV Fiduciaria SA
    Chiasso 06.04.2020 16.11.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Nymar Trading dt Consulting 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: Nymar Trading & Consulting 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 230417/2023 - 17.04.2023
    Categories: Change of company address

    Publication number: HR02-1005725361, Commercial Registry Office Ticino, (501)

    Nymar Trading & Consulting SA, in Lugano, CHE-217.847.715, società anonima (Nr. FUSC 224 del 17.11.2022, Pubbl. 1005606931).

    Statuti modificati:
    03.04.2023. 07.04.2023.

    Nuovo recapito:
    c/o Avv. Carlo Fubiani, Riva Vela 12, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. Secondo dichiarazione del 03.04.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. Clausola arbitrale;
    per i dettagli si rinvia allo statuto.

    SOGC 221117/2022 - 17.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005606931, Commercial Registry Office Ticino, (501)

    Nymar Trading & Consulting SA, in Lugano, CHE-217.847.715, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189302).

    Persone dimissionarie e firme cancellate:
    BV Fiduciaria SA (CHE-112.046.239), in Melide, ufficio di revisione. [La società è attualmente è priva dell'organo di revisione].

    SOGC 210521/2021 - 21.05.2021
    Categories: Change of company address

    Publication number: HR02-1005189302, Commercial Registry Office Ticino, (501)

    Nymar Trading & Consulting SA, in Lugano, CHE-217.847.715, società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173833).

    Nuovo recapito:
    Salita dei Frati 2a, 6900 Lugano.

    Hit list

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