Reports for Norancar SA
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About Norancar SA
- Norancar SA with its legal headquarters in Barbengo is active. Norancar SA operates in the sector «Car dealership».
- Norancar SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 09.02.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.398.706.
- The address is identical with 5 other active companies. These include: BeB Carrozzeria SA, C.L. Haus SA, ImmoDais SA.
Management (3)
newest board members
newest authorized signatories
Simone Lorenzo Melli Martini,
Claudio Melli Martini,
Luca Marchetto
Commercial register information
Entry in the commercial register
11.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.943-3
UID/VAT
CHE-108.398.706
Sector
Car dealership
Purpose (Original language)
La gestione di officine di riparazione e manutenzione autoveicoli, nonché la gestione di carrozzerie. Potrà pure assumere rappresentanze nel settore automobilistico e degli autoveicoli pesanti.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERATUNG NEUMA AG | Lugano | <2004 | 04.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Norancar 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: HR02-1005957712, Commercial Registry Office Ticino, (501)
Norancar SA, in Lugano, CHE-108.398.706, società anonima (Nr. FUSC 142 del 25.07.2022, Pubbl. 1005528444).
Persone dimissionarie e firme cancellate:
Ducoli, Daniele, da Manno, in Bedano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Melli Martini, Simone, da Chiasso, in Melide, presidente, direttore, con firma individuale [finora: direttore, con firma individuale];
Melli Martini, Claudio, cittadino italiano, in Chiasso, membro, direttore, con firma individuale [finora: direttore, con firma individuale].
Publication number: HR02-1005528444, Commercial Registry Office Ticino, (501)
Norancar SA, in Lugano, CHE-108.398.706, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181622).
Nuove persone iscritte o modifiche:
Melli Martini, Simone, da Chiasso, in Melide, direttore, con firma individuale.
Publication number: HR02-1005181622, Commercial Registry Office Ticino, (501)
Norancar SA, in Lugano, CHE-108.398.706, società anonima (Nr. FUSC 221 del 14.11.2016, p.0, Pubbl. 3160655).
Statuti modificati:
26.04.2021.
Nuove azioni:
125 azioni nominative da CHF 1'000.00 [finora: 125 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione su FUSC.
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.