• Tera SA

    TI
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    Register number: CH-524.3.004.537-4
    Sector: Trading with various goods

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Tera SA

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    Company dossier as PDF

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    About Tera SA

    • Tera SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Tera SA belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 13.07.1972 and has 2 persons in its management.
    • On the 16.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Tera SA is registered in the Canton of TI under the UID CHE-107.905.345.
    • Next to the company Tera SA there are 77 other active companies with an identical address. These include: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    il commercio di prodotti in bronzo, prodotti per arte funeraria ed attrezzature per la lavorazione di marmi e graniti. La società potrà inoltre assumere, in proprio e per conto di terzi, rappresentanze di qualsiasi genere, acquistare beni di qualsiasi natura in via fiduciaria o per conto di terzi ed in generale esplicare ogni operazione finanziaria o commerciale connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso <2004 29.01.2014

    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: Tera 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 210416/2021 - 16.04.2021
    Categories: Change in capital

    Publication number: HR02-1005151786, Commercial Registry Office Ticino, (501)

    Tera SA, in Chiasso, CHE-107.905.345, società anonima (Nr. FUSC 149 del 04.08.2020, Pubbl. 1004951451).

    Statuti modificati:
    09.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]

    SOGC 200804/2020 - 04.08.2020
    Categories: Change of company address

    Publication number: HR02-1004951451, Commercial Registry Office Ticino, (501)

    Tera SA, in Chiasso, CHE-107.905.345, società anonima (Nr. FUSC 234 del 03.12.2018, Pubbl. 1004510995).

    Nuovo recapito:
    c/o Bullani & Partners SA, Via Emilio Bossi 50, 6830 Chiasso.

    SOGC 181203/2018 - 03.12.2018
    Categories: Change in management

    Publication number: HR02-1004510995, Commercial Registry Office Ticino, (501)

    Tera SA, in Chiasso, CHE-107.905.345, società anonima (Nr. FUSC 20 del 30.01.2014, Pubbl. 1317469).

    Persone dimissionarie e firme cancellate:
    Lamperti, Sergio, cittadino italiano, in Como (I), direttore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lamperti, Matteo, cittadino italiano, in Como (IT), direttore, con firma individuale.

    Hit list

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