• Nathan Group SA

    TI
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    Register number: CH-501.3.007.504-4
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Nathan Group SA

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    Company dossier as PDF

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    About Nathan Group SA

    • Nathan Group SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Mendrisio.
    • Nathan Group SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.04.2023.
    • The company is registered in the commercial register TI under the UID CHE-113.291.988.
    • There are 15 other active companies registered at the same address. These include: DB infinity beauty hair di Denise Basileo, Etra Consulting Sagl, F.FIFTY Sagl.

    Management (1)

    newest board members

    Ivan Delbono

    newest authorized signatories

    Ivan Delbono

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    La commercializzazione sia in Svizzera sia all'estero di prodotti per l'imballaggio nel settore vitivinicolo, la moda in generale, il confezionamento e l'imballaggio nonché l'importazione e l'esportazione di prodotti e merci nel campo citato. La consulenza, la gestione e la mediazione in campo assicurativo. L'acquisizione, la vendita e la gestione di immobili per lo scopo societario e l'assunzione di rappresentanze. La società potrà inoltre partecipare e/o assumere ed acquistare, interessenze e/o partecipazioni, anche azionarie, in altre società ed imprese aventi scopi affini e/o comunque connessi, sia direttamente sia indirettamente.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio fiduciario e di consulenza Rezio Pelloni
    Lugano 06.12.2006 02.04.2017

    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: Nathan Group 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 230404/2023 - 04.04.2023
    Categories: Change in management

    Publication number: HR02-1005717007, Commercial Registry Office Ticino, (501)

    Nathan Group SA, in Mendrisio, CHE-113.291.988, società anonima (Nr. FUSC 256 del 31.12.2021, Pubbl. 1005371899).

    Persone dimissionarie e firme cancellate:
    Delbono, Mario, da Vacallo, in Vacallo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Delbono, Ivan, da Brissago, in Vacallo, amministratore unico, con firma individuale.

    SOGC 211231/2021 - 31.12.2021
    Categories: Change in management

    Publication number: HR02-1005371899, Commercial Registry Office Ticino, (501)

    Nathan Group SA, in Mendrisio, CHE-113.291.988, società anonima (Nr. FUSC 71 del 14.04.2021, Pubbl. 1005149337).

    Persone dimissionarie e firme cancellate:
    Delbono, Ivan, cittadino italiano, in Vacallo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Delbono, Mario, da Vacallo, in Vacallo, amministratore unico, con firma individuale.

    SOGC 210414/2021 - 14.04.2021
    Categories: Change in capital

    Publication number: HR02-1005149337, Commercial Registry Office Ticino, (501)

    Nathan Group SA, in Mendrisio, CHE-113.291.988, società anonima (Nr. FUSC 65 del 03.04.2017, p.0, Pubbl. 3442007).

    Statuti modificati:
    11.03.2021.

    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 avviso personale per scritto.

    Hit list

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