Age of the company
21 yearsCapital in CHF
100'000Active brands
0Address
c/o Lambertini & Partners SA
Via Serafino Balestra 18
6900 Lugano
Reports for Tercade 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 Tercade SA
- Tercade SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- Tercade SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
- The company Tercade SA is registered under the UID CHE-109.715.382.
- There are 91 other active companies registered at the same address. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Commercial register information
Entry in the commercial register
11.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.026.537-3
UID/VAT
CHE-109.715.382
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e la gestione di beni immobili. La società potrà partecipare ad altre imprese connesse con lo scopo principale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 31.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Tercade 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: HR02-1005201109, Commercial Registry Office Ticino, (501)
Tercade SA, in Lugano, CHE-109.715.382, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003046).
Statuti modificati:
19.04.2021.
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, fax o e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 19.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Publication number: HR02-1005003046, Commercial Registry Office Ticino, (501)
Tercade SA, in Lugano, CHE-109.715.382, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931084).
Nuovo recapito:
c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano.
Publication number: 4931084, Commercial Registry Office Ticino, (501)
Tercade SA, in Lugano, CH-514.3.026.537-3, Società anonima (FUSC no. 179 del 17.9.2002, pagina 13, publ. 644586).
Nuove persone iscritte o modifiche:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].
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.