• TIMURLANG SA

    TI
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    Register number: CH-501.3.015.797-1
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TIMURLANG SA

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    About TIMURLANG SA

    • TIMURLANG SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of investment companies».
    • TIMURLANG SA was founded on 06.07.2011.
    • The company has last modified its commercial register entry on 07.07.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-453.690.304.
    • On the same address there are 38 other active companies registered. These include: AAA Management & Finance Sagl, Alce International Swiss Sagl, Amaltek Sagl.

    Management (1)

    newest board members

    Massimo Calestrini

    newest authorized signatories

    Massimo Calestrini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto e la vendita di partecipazioni in altre società all'estero, l'acquisto e la vendita di immobili, il finanziamento a partecipate nonché la prestazione di servizi e lo svolgimento di consulenza a favore di società partecipate e/o di terzi. La società potrà compiere tutte le operazioni commerciali, mobiliari, immobiliari e finanziarie, ritenute necessarie od utili per il raggiungimento degli scopi sociali.

    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: TIMURLANG 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 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005243059, Commercial Registry Office Ticino, (501)

    TIMURLANG SA, in Lugano, CHE-453.690.304, società anonima (Nr. FUSC 186 del 24.09.2020, Pubbl. 1004985501).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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.

    SOGC 200924/2020 - 24.09.2020
    Categories: Change in management

    Publication number: HR02-1004985501, Commercial Registry Office Ticino, (501)

    TIMURLANG SA, in Lugano, CHE-453.690.304, società anonima (Nr. FUSC 138 del 20.07.2020, Pubbl. 1004940994).

    Nuove persone iscritte o modifiche:
    Calestrini, Massimo, cittadino italiano, in Carouge GE, amministratore unico, con firma individuale.

    SOGC 200720/2020 - 20.07.2020
    Categories: Change in management

    Publication number: HR02-1004940994, Commercial Registry Office Ticino, (501)

    TIMURLANG SA, in Lugano, CHE-453.690.304, società anonima (Nr. FUSC 49 del 12.03.2015, p.0, Pubbl. 2039027).

    Persone dimissionarie e firme cancellate:
    Cardano, Fausto, da Arogno, in Arogno, amministratore unico, con firma individuale. [La società è attualmente priva del Consiglio di amministrazione].

    Hit list

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