• Trantor Finanziaria SA

    UR
    active
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    Register number: CH-500.3.001.636-9
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Trantor Finanziaria SA

    • Trantor Finanziaria SA has its legal headquarters in Altdorf UR and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Trantor Finanziaria SA has one person entered in its management.
    • The most recent commercial register change was made on 30.04.2024. You can find all changes under «Notifications».
    • Trantor Finanziaria SA is registered in the Canton of UR under the UID CHE-101.859.971.
    • There are 6 other active companies registered at the same address. These include: A & B Terrazzo Bodenbeläge AG, Baugenossenschaft Konsumhof, Bollinger & Stocker Treuhand AG.

    Management (1)

    newest board members

    Angela Tenconi

    newest authorized signatories

    Angela Tenconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft hat als Zweck jegliche finanziellen und mit Handel verbundenen Tätigkeiten, in jeder Form, und insbesondere die direkte Finanzierung durch Darlehen, Leasing, und Gewährung von Garantien, usw. Die Vertretung von anderen Gesellschaften, die Führung von ähnlichen Unternehmen, die Gewährung von Bürgschaften als Garantie für Handlungen und Verpflichtungen Dritter, die Gewährung von Sachgarantien und im allgemeinen die Ausübung aller vom Gesetz erlaubten Kreditarten. Die Gesellschaft kann alle Tätigkeiten ausüben, die mit dem gesellschaftlichen Zweck verbunden sind, Niederlassungen, Zweitsitze, Filialen und Agenturen gründen, und sich in jeglicher Form an Betrieben mit gleichartigem Zweck sowohl in der Schweiz als auch im Ausland beteiligen.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Mondo Services Sagl
    Lugano 13.04.2022 29.04.2024
    Livio Strozzi
    Paradiso 03.07.2013 23.02.2022
    Fiduciaria Vanolli Fernando
    Gordola <2004 02.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Trantor Finanziaria 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 240430/2024 - 30.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006021171, Commercial Registry Office Uri, (120)

    Trantor Finanziaria SA, in Altdorf (UR), CHE-101.859.971, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2022, Publ. 1005449896).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mondo Services Sagl (CHE-104.470.262), in Lugano, Revisionsstelle.

    SOGC 220413/2022 - 13.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005449896, Commercial Registry Office Uri, (120)

    Trantor Finanziaria SA, in Altdorf (UR), CHE-101.859.971, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413314).

    Eingetragene Personen neu oder mutierend:
    Mondo Services Sagl (CHE-104.470.262) [ CH-509.4.006.493-3], in Lugano, Revisionsstelle.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005413314, Commercial Registry Office Uri, (120)

    Trantor Finanziaria SA, in Altdorf (UR), CHE-101.859.971, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202295).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Livio Strozzi (501.1.008.611-1), in Paradiso, Revisionsstelle.

    Hit list

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