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About Renovation Palais des Nations SA
- Renovation Palais des Nations SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Construction of buildings». Renovation Palais des Nations SA is active.
- Renovation Palais des Nations SA was founded on 08.11.2019.
- The most recent commercial register change was made on 14.01.2025. You can find all changes under «Notifications».
- In the commercial register the company Renovation Palais des Nations SA is registered under the UID CHE-437.165.695.
- Companies with an identical address: 12 Invest SA, Alma5 Sagl, AM Building Innovation SA.
Management (4)
newest board members
Hélder Antonio Pinto Ferreira,
Luca Navarra,
Simone Bonauguro,
Roberto Davoli
newest authorized signatories
Hélder Antonio Pinto Ferreira,
Luca Navarra,
Simone Bonauguro,
Roberto Davoli
Commercial register information
Entry in the commercial register
08.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.022.133-4
UID/VAT
CHE-437.165.695
Sector
Construction of buildings
Purpose (Original language)
La progettazione e l'esecuzione di lavori di costruzione/ristrutturazione/rinnovo del Palais des Nations dell'Organizzazione della Nazioni Unite a Ginevra, ivi incluse tutte le attività accessorie funzionali al raggiungimento dello scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 14.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CARUSO REVISIONE E CONSULENZA SAGL | Mendrisio | 13.11.2019 | 13.01.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Renovation Palais des Nations 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
Publication number: HR02-1006227846, Commercial Registry Office Ticino, (501)
Renovation Palais des Nations SA, in Lugano, CHE-437.165.695, società anonima (Nr. FUSC 191 del 03.10.2023, Pubbl. 1005851291).
Persone dimissionarie e firme cancellate:
CARUSO REVISIONE E CONSULENZA SAGL (CHE-460.221.498), in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO AG (CHE-132.773.704), in Cadempino (Lamone), ufficio di revisione.
Publication number: HR02-1005851291, Commercial Registry Office Ticino, (501)
Renovation Palais des Nations SA, in Lugano, CHE-437.165.695, società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170339).
Persone dimissionarie e firme cancellate:
Buzzetti, Matteo, cittadino italiano, in Lugano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Bonauguro, Simone, cittadino italiano, in Sermide e Felonica (IT), presidente, con firma individuale [finora: presidente, con firma collettiva a due];
Pinto Ferreira, Hélder António, cittadino portoghese, in Lausanne, membro, con firma individuale.
Publication number: HR02-1005170339, Commercial Registry Office Ticino, (501)
Renovation Palais des Nations SA, in Lugano, CHE-437.165.695, società anonima (Nr. FUSC 220 del 13.11.2019, Pubbl. 1004758609).
Persone dimissionarie e firme cancellate:
Pecoraro, Giuseppe, cittadino italiano, in Roma (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Navarra, Luca, cittadino italiano, in Roma (IT), membro, con firma collettiva a due.
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.