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About Terque SA
- Terque SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
- There is one active person registered in the management.
- On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.628.934.
- There are 78 other active companies that have registered an identical address. These include: 12 Invest SA, ADF-Trading SA, Alma5 Sagl.
Commercial register information
Entry in the commercial register
03.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.543-1
UID/VAT
CHE-101.628.934
Sector
Operation of other financial institutions
Purpose (Original language)
La detenzione di partecipazioni a società estere, come pure la detenzione di beni mobili ed immobili sempre all'estero. La società non può svolgere attività commerciali.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 14.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Terque 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: HR02-1005230946, Commercial Registry Office Ticino, (501)
Terque SA, in Lugano, CHE-101.628.934, società anonima (Nr. FUSC 239 del 10.12.2018, Pubbl. 1004516740).
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004516740, Commercial Registry Office Ticino, (501)
Terque SA, in Lugano, CHE-101.628.934, società anonima (Nr. FUSC 134 del 15.07.2014, Pubbl. 1614675).
Persone dimissionarie e firme cancellate:
Dalmasso di Garzegna, Alois Carlo Stefano Giuseppe, da Zurigo, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Dalmasso di Garzegna, Francesco, da Zürich, in Coldrerio, amministratore unico, con firma individuale.
Publication number: 1614675, Commercial Registry Office Ticino, (501)
Terque SA, in Lugano, CHE-101.628.934, società anonima (FUSC no. 112 del 15.06.2009, p. 28, Pubbl. 5066952).
Persone dimissionarie e firme cancellate:
Picco, Maria Teresa, da Rieden e Zurigo, in Coldrerio, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Dalmasso di Garzegna, Alois Carlo Stefano Giuseppe, da Zurigo, in Lugano, amministratore unico, con firma individuale.
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.