• Trantor Fiduciaria SA

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    Register number: CH-514.3.006.845-0
    Sector: Fiduciary services

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Trantor Fiduciaria SA

    • Trantor Fiduciaria SA in Viganello is a Company limited by shares (AG) from the sector «Fiduciary services». Trantor Fiduciaria SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 29.06.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Trantor Fiduciaria SA is registered under the UID CHE-107.411.014.
    • Companies with the same address as Trantor Fiduciaria SA: 1432 LIGHTING SA, 1971 Sagl, 4BMC Sagl.

    Management (1)

    newest board members

    Angela Tenconi

    newest authorized signatories

    Angela Tenconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Lo svolgimento di qualsiasi operazione fiduciaria e amministrativa, l'elaborazione dati, l'acquisto di partecipazioni (escluse società similari), rappresentanze e revisioni.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaria Vanolli Fernando
    Gordola 21.11.1995

    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.

    Newest SOGC notifications: Trantor Fiduciaria 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232756, Commercial Registry Office Ticino, (501)

    Trantor Fiduciaria SA, in Lugano, CHE-107.411.014, società anonima (Nr. FUSC 135 del 16.07.2018, Pubbl. 4361005).

    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 135/2018 - 16.07.2018
    Categories: Change in management

    Publication number: 4361005, Commercial Registry Office Ticino, (501)

    Trantor Fiduciaria SA, in Lugano, CHE-107.411.014, società anonima (Nr. FUSC 65 del 03.04.2017, Pubbl. 3442041).

    Persone dimissionarie e firme cancellate:
    Carrieri, Francesco Donato, cittadino italiano, in Porto Valtravaglia (IT), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tenconi, Angela, da Cugnasco-Gerra, in Vogorno, amministratrice unica, con firma individuale [finora: presidente, con firma individuale].

    SOGC 65/2017 - 03.04.2017
    Categories: Change in management

    Publication number: 3442041, Commercial Registry Office Ticino, (501)

    Trantor Fiduciaria SA, in Lugano, CHE-107.411.014, società anonima (FUSC no. 1 del 03.01.2012, Pubbl. 6486974).

    Nuove persone iscritte o modifiche:
    Tenconi, Angela, da Cugnasco-Gerra, in Vogorno, presidente, con firma individuale [finora: amministratrice unica con firma individuale];
    Carrieri, Francesco Donato, cittadino italiano, in Porto Valtravaglia (IT), membro, con firma individuale.

    Hit list

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