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About Trinacrium AG
- Trinacrium AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «IT services». Trinacrium AG is active.
- The management consists of 4 persons. The company was founded on 20.05.2008.
- The most recent commercial register change was made on 15.04.2024. You can find all changes under «Notifications».
- In the commercial register the company Trinacrium AG is registered under the UID CHE-114.309.941.
- On the same address as Trinacrium AG there are 2 other active companies registered. These include: FRANTO AG, GALVAGNO.COM, Inh. Galvagno.
Management (4)
newest board members
Anna Putrino,
Antonio Putrino,
Antonina Campo,
Francesco Putrino
newest authorized signatories
Anna Putrino,
Antonio Putrino,
Antonina Campo,
Francesco Putrino
Commercial register information
Entry in the commercial register
20.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.032.422-9
UID/VAT
CHE-114.309.941
Sector
IT services
Purpose (Original language)
Zweck der Gesellschaft ist die Erbringung von Informatikdienstleistungen sowie der Handel mit Immobilien. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ConSinius Treuhand AG | Dietikon | 18.09.2019 | 08.11.2023 | |
Other company names
Past and translated company names
- Trinacrium SA
- Trinacrium Ltd
- Trinacrium SA in liquidazione
- Trinacrium Ltd in liquidation
- Trinacrium AG in Liquidation
- Trinacrium SA en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Trinacrium AG
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: HR02-1006008389, Commercial Registry Office Zurich, (20)
Trinacrium AG, in Zürich, CHE-114.309.941, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943558). Gemäss Erklärung vom 26.03.2024 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen neu oder mutierend:
Putrino, Antonio, italienischer Staatsangehöriger, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1005943558, Commercial Registry Office Zurich, (20)
Trinacrium AG, in Zürich, CHE-114.309.941, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880447).
Ausgeschiedene Personen und erloschene Unterschriften:
Savino, Bruno, von Altendorf, in Illnau-Effretikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880447, Commercial Registry Office Zurich, (20)
Trinacrium AG, in Zürich, CHE-114.309.941, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208027).
Ausgeschiedene Personen und erloschene Unterschriften:
ConSinius Treuhand AG (CHE-104.117.771), in Dietikon, Revisionsstelle.
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.