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About SWISS NASSA COMMERCIO SA
- SWISS NASSA COMMERCIO SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 20.12.2018. Under «Notifications» it is possible to view all previous changes.
- SWISS NASSA COMMERCIO SA is registered in the Canton of TI under the UID CHE-115.534.989.
- Companies with the same address as SWISS NASSA COMMERCIO SA: AI Dust-tech SA, AIRED SA, Albo1064 SA.
Management (3)
newest board members
Roberto Capriata,
Dr. Emilio Giuseppe Antonio Martinenghi,
Giovanni Manzini
newest authorized signatories
Roberto Capriata,
Dr. Emilio Giuseppe Antonio Martinenghi,
Giovanni Manzini
Commercial register information
Entry in the commercial register
22.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.014.529-3
UID/VAT
CHE-115.534.989
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, la locazione finanziaria (leasing), la gestione e l'amministrazione di beni immobili. Essa potrà compiere tutte le operazioni commerciali, industriali e finanziarie, necessarie e utili per l'esplicazione dell'oggetto sociale, nonché assumere partecipazioni in altre società o imprese aventi oggetto analogo o affine.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 17.09.2012 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ballerini Consulenze Sagl | Lugano | 26.03.2010 | 16.09.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS NASSA COMMERCIO 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: HR02-1004526693, Commercial Registry Office Ticino, (501)
SWISS NASSA COMMERCIO SA, in Lugano, CHE-115.534.989, società anonima (Nr. FUSC 31 del 14.02.2018, Pubbl. 4056305).
Persone dimissionarie e firme cancellate:
Tribulato, Ugo, cittadino italiano, in Roma (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Capriata, Roberto, cittadino italiano, in Roma (IT), membro, con firma collettiva a due.
Publication number: 4056305, Commercial Registry Office Ticino, (501)
SWISS NASSA COMMERCIO SA, in Lugano, CHE-115.534.989, società anonima (Nr. FUSC 180 del 17.09.2012, Pubbl. 6851726).
Statuti modificati:
08.02.2018.
Nuove azioni:
1'600 azioni nominative da CHF 1'000.00 [finora: 1'600 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono solo per lettera raccomandata o e-mail con conferma di ricezione.
Publication number: 6851726, Commercial Registry Office Ticino, (501)
SWISS NASSA COMMERCIO SA, in Lugano, CH-501.3.014.529-3, società anonima (FUSC no. 82 del 27.04.2012, Pubbl. 6656236).
Persone dimissionarie e firme cancellate:
Ballerini Consulenze Sagl (CH-514.4.027.878-2), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Prosolve SA, Società di revisione contabile e consulenza aziendale (CH-514.3.014.778-7), in Lugano, ufficio di revisione.
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.