Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
via Livio 24
6830 Chiasso
Reports for TRANSAFRICA INVESTMENT HOLDING 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 TRANSAFRICA INVESTMENT HOLDING SA
- TRANSAFRICA INVESTMENT HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. TRANSAFRICA INVESTMENT HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- TRANSAFRICA INVESTMENT HOLDING SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 23.01.2014. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-464.064.571.
- Companies with the same address as TRANSAFRICA INVESTMENT HOLDING SA: A+B2 architettura Sagl, Esdra SA, Immobiliare Porima SA.
Management (4)
newest board members
Marco Riccardo Angelo Maghetti,
Elisha Tsindikidzo,
Antony Tsindikidzo,
Emmanuel Mujuru
newest authorized signatories
Marco Riccardo Angelo Maghetti,
Elisha Tsindikidzo,
Antony Tsindikidzo,
Emmanuel Mujuru
Commercial register information
Entry in the commercial register
13.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-501.3.016.467-7
UID/VAT
CHE-464.064.571
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società, imprese, operazioni commerciali, industriali, finanziarie ed immobiliari e la loro gestione; l'acquisto di immobili all'estero; l'acquisto e la vendita di azioni o di quote di società e la loro gestione. La società potrà inoltre rendere servizi di consulenza aziendale e gestire transazioni.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 16.03.2012 | 22.03.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: TRANSAFRICA INVESTMENT 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
Publication number: 1304395, Commercial Registry Office Ticino, (501)
TRANSAFRICA INVESTMENT HOLDING SA, in Chiasso, CHE-464.064.571, società anonima (FUSC no. 62 del 28.03.2012, Pubbl. 6615102).
Statuti modificati:
17.01.2014.
Nuove azioni:
100 azioni nominative da CHF 1'000.00. [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: 6615102, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 3'586 del 13.03.2012, pubblicato sul FUSC no. 54 del 16.03.2012. TRANSAFRICA INVESTMENT HOLDING SA, in Chiasso, CH-501.3.016.467-7, società anonima (FUSC no. 59 del 23.03.2012, p. 0, Pubbl. 6607862).
Nuove persone iscritte o modifiche:
Tsindikidzo, Elisha, cittadino zimbabwano, in Kitwe (ZM), presidente, con firma individuale [non: in Kitwe (ZW)].
Publication number: 6607862, Commercial Registry Office Ticino, (501)
TRANSAFRICA INVESTMENT HOLDING SA, in Chiasso, CH-501.3.016.467-7, società anonima (FUSC no. 54 del 16.03.2012, p. 0, Pubbl. 6597862). Con dichiarazione del 16.03.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.
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.