• NC Nautica Caslano SA

    TI
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    Register number: CH-514.3.004.056-1
    Sector: Repair and installation of machines and equipment

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for NC Nautica Caslano SA

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    About NC Nautica Caslano SA

    • NC Nautica Caslano SA in Caslano is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». NC Nautica Caslano SA is active.
    • NC Nautica Caslano SA has one person entered in its management.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-107.046.765.

    Management (1)

    newest board members

    Wolfango Fieni

    newest authorized signatories

    Wolfango Fieni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    L'esercizio di un cantiere nautico per la costruzione, la riparazione, la manutenzione, la rimessa e la custodia di natanti e di rimorchi per imbarcazioni di ogni genere, nonché la loro compra-vendita e noleggio, come pure l'esercizio di un servizio di distribuzione di carburante.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 12.06.2006

    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: NC Nautica Caslano 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232592, Commercial Registry Office Ticino, (501)

    NC Nautica Caslano SA, in Caslano, CHE-107.046.765, società anonima (Nr. FUSC 111 del 12.06.2006, p.14, Pubbl. 3412392).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 111/2006 - 12.06.2006
    Categories: Miscellaneous changes

    Publication number: 3412392, Commercial Registry Office Ticino, (501)

    NC Nautica Caslano SA, in Caslano, CH-514.3.004.056-1, esercizio di un cantiere nautico, Società anonima (FUSC no. 38 del 23.2.1995, pagina 1059).

    Persone dimissionarie e firme cancellate:
    Croci, Carlo, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    SOGC 1995038/1995 - 23.02.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    NC Nautica Caslano SA, in Caslano, esercizio di un cantiere nautico, ecc. (FUSC del 14.12.1989, n.244, p.5041). Hans Peter Ryf, dimissionario, non è più amministratore unico della società e la sua firma è estinta.

    Nuovo amministratore unico con firma individuale è:
    Wolfango Fieni, da Mendrisio in Caslano.

    Revisore:
    Carlo Croci, Mendrisio.

    Hit list

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