• T.L.P. SA Tech - Lord Projects

    TI
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    Register number: CH-514.3.007.455-6
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for T.L.P. SA Tech - Lord Projects

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About T.L.P. SA Tech - Lord Projects

    • T.L.P. SA Tech - Lord Projects is a Company limited by shares (AG) with its legal headquarters in Lugano. T.L.P. SA Tech - Lord Projects belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 27.12.1994.
    • 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 04.04.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.304.894.
    • 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA are registered at the same address.

    Management (1)

    newest board members

    Nikita Makhlai

    newest authorized signatories

    Nikita Makhlai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La promozione, il coordinamento, la progettazione, il finanziamento e la realizzazione di impianti industriali, in particolare nel settore chimico e petrolchimico, nonché la commercializzazione dei prodotti relativi. Inoltre la prestazione di servizi commerciali e finanziari, nonché l'assunzione di rappresentanze di società estere.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 30.01.2015 30.03.2022
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 17.04.2009 07.06.2009
    REVIGROUP LUGANO SA
    Lugano 20.04.2005 31.01.2007
    Dreieck Fiduciaria SA
    Lugano <2004 19.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • TO PM Toaz Projects Management AG
    • TO PM Toaz Projects Management SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: T.L.P. SA Tech - Lord Projects

    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 240404/2024 - 04.04.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006000970, Commercial Registry Office Ticino, (501)

    T.L.P. SA Tech - Lord Projects, in Lugano, CHE-102.304.894, società anonima (Nr. FUSC 74 del 14.04.2022, Pubbl. 1005451770).

    Nuovo recapito:
    c/o Laris Fiduciaria SA, Via Greina 3, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Lelais, Claude, da Iseo, in Vezia, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Makhlai, Nikita, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale.

    SOGC 220414/2022 - 14.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005451770, Commercial Registry Office Ticino, (501)

    T.L.P. SA Tech - Lord Projects, in Lugano, CHE-102.304.894, società anonima (Nr. FUSC 64 del 31.03.2022, Pubbl. 1005440038). Secondo dichiarazione del 08.04.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 220331/2022 - 31.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005440038, Commercial Registry Office Ticino, (501)

    T.L.P. SA Tech - Lord Projects, in Lugano, CHE-102.304.894, società anonima (Nr. FUSC 66 del 07.04.2021, Pubbl. 1005142729).

    Persone dimissionarie e firme cancellate:
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo 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.

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