• Tecnoinvest Holding SA

    TI
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    Register number: CH-514.3.002.946-4
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Tecnoinvest Holding SA

    • Tecnoinvest Holding SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tecnoinvest Holding SA is active.
    • The company was founded on 04.07.1983 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2022.
    • Tecnoinvest Holding SA is registered in the Canton of TI under the UID CHE-103.324.296.
    • Next to the company Tecnoinvest Holding SA there are 109 other active companies with an identical address. These include: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'investimento, l'acquisto di partecipazioni in imprese di costruzioni di macchine utensili per il settore metalmeccanico ad alta tecnologia, in società industriali, commerciali, finanziarie e immobiliari; la gestione di partecipazioni e di altri beni di qualsiasi genere. Inoltre l'assunzione di mandati, di partecipazioni fiuduciarie e di attività commissionarie in genere, così come la promozione e lo svolgimento di operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Unirevision SA
    Castel San Pietro <2004 20.10.2019

    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: Tecnoinvest Holding 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 220617/2022 - 17.06.2022
    Categories: Change in management

    Publication number: HR02-1005498607, Commercial Registry Office Ticino, (501)

    Tecnoinvest Holding SA, in Lugano, CHE-103.324.296, società anonima (Nr. FUSC 60 del 26.03.2021, Pubbl. 1005134967).

    Persone dimissionarie e firme cancellate:
    Zanardi, Fabrizio, da Villa Luganese, in Villa Luganese, membro, con firma collettiva a due.

    SOGC 210326/2021 - 26.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005134967, Commercial Registry Office Ticino, (501)

    Tecnoinvest Holding SA, in Lugano, CHE-103.324.296, società anonima (Nr. FUSC 203 del 21.10.2019, Pubbl. 1004741834).

    Statuti modificati:
    18.03.2021.

    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 lettera.

    Persone dimissionarie e firme cancellate:
    Binda, Emilio, da Savosa, in Balerna, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Vidoli-Manzini, Claudio, da Locarno, in Carona (Lugano), membro, con firma collettiva a due.

    SOGC 191021/2019 - 21.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004741834, Commercial Registry Office Ticino, (501)

    Tecnoinvest Holding SA, in Lugano, CHE-103.324.296, società anonima (Nr. FUSC 69 del 10.04.2012, p.0, Pubbl. 6630386).

    Statuti modificati:
    17.09.2019. Secondo dichiarazione del 17.09.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Unirevision SA, in Lugano, ufficio di revisione.

    Hit list

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