Reports for Eliticino-Tarmac SA
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About Eliticino-Tarmac SA
- Eliticino-Tarmac SA in Agno is a Company limited by shares (AG) from the sector «Other transportation services». Eliticino-Tarmac SA is active.
- The management of the company Eliticino-Tarmac SA, which was founded on the 27.01.2006, consists of 4 persons.
- The commercial register entry of the company was last modified on 09.11.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.741.500.
- There are 2 other active companies registered at the same address. These include: Every Car Sagl, F G Giuseppe Frangioni.
Management (4)
newest board members
Dr. Severin Stefan Fabiano Riedi,
Ralf Walser,
Oscar Mario Crameri,
Rolf Marending
newest authorized signatories
Dr. Severin Stefan Fabiano Riedi,
Ralf Walser,
Oscar Mario Crameri,
Rolf Marending
Commercial register information
Entry in the commercial register
27.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-501.3.005.985-8
UID/VAT
CHE-112.741.500
Sector
Other transportation services
Purpose (Original language)
L'acquisizione, la promozione e la mediazione di operazioni commerciali con elicotteri nel Canton Ticino ed in Italia. L'esercizio di operazioni commerciali con elicotteri verrà di contro affidato a ditte in possesso delle necessarie autorizzazioni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 09.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | Chur | 16.06.2015 | 08.11.2023 | |
| Manetsch Treuhand AG | Chur | 09.10.2014 | 15.06.2015 | |
| RRT AG Treuhand und Revision | Chur | 02.02.2006 | 08.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eliticino-Tarmac 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: HR02-1005881236, Commercial Registry Office Ticino, (501)
Eliticino-Tarmac SA, in Bioggio, CHE-112.741.500, società anonima (Nr. FUSC 116 del 18.06.2021, Pubbl. 1005222197).
Persone dimissionarie e firme cancellate:
Revidas Revisionsgesellschaft AG (CHE-319.678.625), in Coira, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, ufficio di revisione.
Publication number: HR02-1005222197, Commercial Registry Office Ticino, (501)
Eliticino-Tarmac SA, in Bioggio, CHE-112.741.500, società anonima (Nr. FUSC 67 del 06.04.2020, Pubbl. 1004866906).
Persone dimissionarie e firme cancellate:
Gredig, Willi, da Safien, in Domat/Ems, membro, con firma collettiva a due con il presidente;
Riedi, Dott. Jürg, da Castrisch, in Coira, membro, con firma collettiva a due con il presidente.
Nuove persone iscritte o modifiche:
Riedi, Severin, da Ilanz/Glion, in Chur, membro, con firma collettiva a due con il presidente;
Walser, Ralf, da Churwalden, in Chur, membro, con firma collettiva a due con il presidente.
Publication number: HR02-1004866906, Commercial Registry Office Ticino, (501)
Eliticino-Tarmac SA, in Bioggio, CHE-112.741.500, società anonima (Nr. FUSC 113 del 16.06.2015, p.0, Pubbl. 2208355).
Persone dimissionarie e firme cancellate:
Beyeler, Bruno, da Wahlern, in Massagno, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Crameri, Oscar, da Poschiavo, in Monte Carasso (Bellinzona), presidente, con firma collettiva a due.
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.