• NATHAN Packaging SA

    TI
    active
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    Register number: CH-501.3.015.590-9
    Sector: Trading with various goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for NATHAN Packaging SA

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    About NATHAN Packaging SA

    • NATHAN Packaging SA has its legal headquarters in Mendrisio, is active and operates in the sector «Trading with various goods».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 04.04.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-357.690.053.
    • Etra Consulting Sagl, G & G di Giorgia Tamburelli, LARI Sagl are registered at the same address.

    Management (1)

    newest board members

    Ivan Delbono

    newest authorized signatories

    Ivan Delbono

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La commercializzazione sia in Svizzera sia all'estero di prodotti per l'imballaggio, il confezionamento in generale 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, sia in Svizzera sia all'estero, 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 20.04.2011 07.05.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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 Packaging 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: HR02-1005717008, Commercial Registry Office Ticino, (501)

    NATHAN Packaging SA, in Mendrisio, CHE-357.690.053, società anonima (Nr. FUSC 25 del 04.02.2022, Pubbl. 1005397976).

    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 220204/2022 - 04.02.2022
    Categories: Change in management

    Publication number: HR02-1005397976, Commercial Registry Office Ticino, (501)

    NATHAN Packaging SA, in Mendrisio, CHE-357.690.053, società anonima (Nr. FUSC 71 del 14.04.2021, Pubbl. 1005149338).

    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: HR02-1005149338, Commercial Registry Office Ticino, (501)

    NATHAN Packaging SA, in Mendrisio, CHE-357.690.053, società anonima (Nr. FUSC 88 del 08.05.2017, p.0, Pubbl. 3507971).

    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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