Age of the company
27 yearsCapital in CHF
143'000Active brands
0Address
Via Serafino Balestra 22B
6900 Lugano
Reports for TAS International SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TAS International SA
- TAS International SA has its legal headquarters in Lugano and is active. It operates in the sector «IT services».
- The company was founded on 09.07.1996.
- 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 02.02.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.993.319.
- There are 3 other active companies registered at the same address. These include: Assiconsult SA, FarmHelvetica SA, Infraxis AG.
Management (5)
newest board members
Gianluigi Manna,
Valentino Bravi,
Cristiano Viganò,
Andrew James Quartermaine,
Fabio Bravi
newest authorized signatories
Gianluigi Manna,
Valentino Bravi,
Cristiano Viganò,
Andrew James Quartermaine,
Fabio Bravi
Commercial register information
Entry in the commercial register
09.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.020.822-5
UID/VAT
CHE-100.993.319
Sector
IT services
Purpose (Original language)
Lo sviluppo, la distribuzione e l'acquisto e la vendita di hardware e software come pure la fornitura di servizi di telecomunicazione, outsourcing e ASP (Application Service Provider), nonché di prestazioni e di consulenza nello stesso settore. La società può assumere rappresentanze; acquistare, sviluppare, amministrare e realizzare brevetti, licenze e procedimenti produttivi; acquistare, gravare e alienare immobili. La società può partecipare a imprese con scopo simile o connesso; acquistare e alienare tali partecipazioni come pure acquistare, detenere e alienare azioni di società nel medesimo settore.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 02.02.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 20.03.2015 | 01.02.2024 | |
| PricewaterhouseCoopers SA | Lugano | 31.07.2006 | 19.03.2015 | |
| MAZARS SA | Fribourg | <2004 | 30.07.2006 | |
Other company names
Past and translated company names
- TAS Helvetia SA
- APIA SA
- APIA AG
Ownership structure
Holdings
Newest SOGC notifications: TAS International 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: HR02-1005951618, Commercial Registry Office Ticino, (501)
TAS International SA, in Lugano, CHE-100.993.319, società anonima (Nr. FUSC 10 del 16.01.2024, Pubbl. 1005935714).
Persone dimissionarie e firme cancellate:
Deloitte AG (CHE-193.020.143), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO AG (CHE-132.773.704), in Lamone, ufficio di revisione.
Publication number: HR02-1005935714, Commercial Registry Office Ticino, (501)
TAS International SA, in Lugano, CHE-100.993.319, società anonima (Nr. FUSC 183 del 21.09.2023, Pubbl. 1005843041).
Nuove persone iscritte o modifiche:
Manna, Gianluigi, da Luzern, in Oetwil am See, presidente, con firma individuale [finora: membro, con firma collettiva a due];
Bravi, Valentino, cittadino italiano, in Pavia (IT), membro, con firma individuale [finora: presidente, con firma individuale];
Quartermaine, Andrew James, cittadino italiano, in Seillans (FR), membro, con firma individuale [finora: membro, con firma collettiva a due];
Viganò, Cristiano, cittadino italiano, in Merate (IT), membro, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: HR02-1005843041, Commercial Registry Office Ticino, (501)
TAS International SA, in Lugano, CHE-100.993.319, società anonima (Nr. FUSC 135 del 14.07.2023, Pubbl. 1005796122).
Persone dimissionarie e firme cancellate:
Pea, Mauro, da Lugano, in Lugano, membro, con firma collettiva a due.
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.