• Publinova SA

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    Register number: CH-514.3.001.916-9
    Sector: Advertising services

    Registered since

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Qualitycom SA
    Corso San Gottardo 54A
    6830 Chiasso
    Neighbourhood

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    About Publinova SA

    • Publinova SA from Chiasso operates in the sector «Advertising services» and is active.
    • The company was entered in the trade register on 05.03.1981 and has one person in its management.
    • The most recent commercial register change was made on 28.08.2023. You can find all changes under «Notifications».
    • The company Publinova SA is registered under the UID CHE-108.731.094.
    • Blumacs SA, BLUVENT Sagl, BS4 SA are registered at the same address.

    Management (1)

    newest board members

    Valeria Dotti

    newest authorized signatories

    Valeria Dotti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Import-export di prodotti, tecnologia e know-how relativi al settore pubblicitario, nonché l'assunzione di rappresentanze e mandati connessi con lo scopo sociale. La società potrà inoltre partecipare a imprese e a società finanziarie, eseguire operazioni commerciali e finanziarie di qualsiasi genere, acquistare, vendere o amministrare beni mobili e immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidenord SA
    Bellinzona 24.01.2002

    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: Publinova 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 230828/2023 - 28.08.2023
    Categories: Change in management

    Publication number: HR02-1005825140, Commercial Registry Office Ticino, (501)

    Publinova SA, in Chiasso, CHE-108.731.094, società anonima (Nr. FUSC 223 del 16.11.2021, Pubbl. 1005335239).

    Nuove persone iscritte o modifiche:
    Dotti, Valeria, cittadina italiana, in Castel San Pietro, amministratrice unica, con firma individuale [finora: in Chiasso].

    SOGC 211116/2021 - 16.11.2021
    Categories: Change of company address

    Publication number: HR02-1005335239, Commercial Registry Office Ticino, (501)

    Publinova SA, in Chiasso, CHE-108.731.094, società anonima (Nr. FUSC 60 del 26.03.2021, Pubbl. 1005134939).

    Nuovo recapito:
    c/o Qualitycom SA, Corso San Gottardo 54A, 6830 Chiasso.

    SOGC 210326/2021 - 26.03.2021
    Categories: Change in capital

    Publication number: HR02-1005134939, Commercial Registry Office Ticino, (501)

    Publinova SA, in Chiasso, CHE-108.731.094, società anonima (Nr. FUSC 22 del 02.02.2021, Pubbl. 1005089875).

    Statuti modificati:
    22.03.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    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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