• Tetide SA

    TI
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    Register number: CH-501.3.008.640-0
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Schreber SA
    Via Massimiliano Magatti 1
    6900 Lugano
    Neighbourhood

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    About Tetide SA

    • Tetide SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Tetide SA is active.
    • The management of the company Tetide SA, which was founded on the 04.06.2007, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2025.
    • In the commercial register the company Tetide SA is registered under the UID CHE-113.663.363.
    • BEAUTY MEDICAL CENTER SAGL, COSPER SA, Dac Labs Sagl have the same address as Tetide SA.

    Management (1)

    newest board members

    Maurizio Esposito

    newest authorized signatories

    Maurizio Esposito

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'assunzione di partecipazioni in società, l'acquisizione come pure l'alienazione di titoli, obbligazioni, crediti, assegni e altri valori, il possesso, l'amministrazione, lo sviluppo e la gestione del suo portafoglio. La società puòi partecipare alla creazione e allo sviluppo di qualsiasi impresa finanziaria, industriale o commerciale e prestare ogni genere di assistenza a delle società partecipate o altrimenti collegate. La società può offrire dei prestiti sotto ogni forma e procedere all'emissione di obbligazioni. La società può prendere tutte le misure di controllo e di sorveglianza e fare tutte le operazioni finanziarie, commerciali e industriali che giudicherà utili al raggiungimento e allo sviluppo del suo oggetto.

    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Solefid SA
    Lugano 06.10.2023 27.04.2025
    Revifiduciaria SA
    Lugano 21.02.2019 05.10.2023
    BDO AG
    Lamone 13.09.2011 02.01.2019
    Unirevision SA
    Castel San Pietro 02.03.2010 21.10.2010
    VPA SA
    Lugano 08.06.2007 01.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tetide 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 250428/2025 - 28.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006318593, Commercial Registry Office Ticino, (501)

    Tetide SA, in Lugano, CHE-113.663.363, società anonima (Nr. FUSC 194 del 06.10.2023, Pubbl. 1005854965).

    Persone dimissionarie e firme cancellate:
    Solefid SA (CHE-116.005.541), in Viganello (Lugano), ufficio di revisione.

    SOGC 231006/2023 - 06.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005854965, Commercial Registry Office Ticino, (501)

    Tetide SA, in Lugano, CHE-113.663.363, società anonima (Nr. FUSC 160 del 21.08.2023, Pubbl. 1005820366).

    Persone dimissionarie e firme cancellate:
    Revifiduciaria SA (CHE-109.541.308), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Solefid SA (CHE-116.005.541), in Viganello (Lugano), ufficio di revisione.

    SOGC 230821/2023 - 21.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005820366, Commercial Registry Office Ticino, (501)

    Tetide SA, in Lugano, CHE-113.663.363, società anonima (Nr. FUSC 74 del 19.04.2021, Pubbl. 1005153014).

    Nuovo recapito:
    c/o Schreber SA, Via Massimiliano Magatti 1, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Volpi, Giuseppe, da Mendrisio, in Massagno, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Esposito, Maurizio, cittadino italiano, in Vezia, amministratore unico, con firma individuale.

    Hit list

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