Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
Corso San Gottardo 16
6830 Chiasso
Branches (1)
Reports for HTLC Network Group Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HTLC Network Group Holding AG
- HTLC Network Group Holding AG has its legal headquarters in Chiasso, is active and operates in the sector «Operation of other financial institutions».
- HTLC Network Group Holding AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.02.2024.
- The company is registered in the commercial register TI under the UID CHE-109.302.293.
- The address is identical with 24 other active companies. These include: BIQUATTROU SAGL, Boutique Weddings Sagl, ENNEGI DI GANDINI NOJUS.
Management (4)
newest board members
Giulio Ivan Martin,
Nicole Martin,
Cristiana Antonalla Clotilde Caleffi,
Luca Martin
newest authorized signatories
Giulio Ivan Martin,
Nicole Martin,
Cristiana Antonalla Clotilde Caleffi,
Luca Martin
Commercial register information
Entry in the commercial register
13.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-170.3.024.981-4
UID/VAT
CHE-109.302.293
Sector
Operation of other financial institutions
Purpose (Original language)
Acquistare, detenere, amministrare e vendere partecipazioni, ai sensi di una società Holding, ad imprese finanziarie, industriali, commerciali, immobiliari e di servizi in genere. Effettuare ricerche e consulenze di marketing, marketing management, consulenze gestionali, gestione delle pubbliche relazioni e consulenza per lo sviluppo di progetti. Ideare e proporre operazioni societarie in genere. Concedere finanziamenti, prestiti ed emettere garanzie a favore delle società partecipare, siano essi fruttiferi o infruttiferi. Esercitare il controllo ed il coordinamento delle attività svolte dalle società consociate.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Incamm SA | Chiasso | 01.10.2009 | 03.07.2012 | |
| bdm-treuhand Bernhard Meier | Baar | 22.11.2006 | 30.09.2009 | |
Other company names
Past and translated company names
- HTLC Network AG
- IGM Integrales Gebäudemanagement AG
Ownership structure
Holdings
Newest SOGC notifications: HTLC Network Group Holding 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: HR02-1005971942, Commercial Registry Office Ticino, (501)
HTLC Network Group Holding AG, in Chiasso, CHE-109.302.293, società anonima (Nr. FUSC 48 del 09.03.2023, Pubbl. 1005696928).
Nuove persone iscritte o modifiche:
Martin, Giulio Ivan, cittadino italiano, in Milano (IT), membro, con firma individuale [finora: in Balerna];
Martin, Nicole, cittadina italiana, in Milano (IT), membro, con firma individuale [finora: in Balerna].
Publication number: HR02-1005696928, Commercial Registry Office Ticino, (501)
HTLC Network Group Holding AG, in Chiasso, CHE-109.302.293, società anonima (Nr. FUSC 166 del 29.08.2019, Pubbl. 1004705432).
Nuove persone iscritte o modifiche:
Martin, Giulio Ivan, cittadino italiano, in Balerna, membro, con firma individuale;
Martin, Nicole, cittadina italiana, in Balerna, membro, con firma individuale.
Publication number: HR02-1004705432, Commercial Registry Office Ticino, (501)
HTLC Network Group Holding AG, in Chiasso, CHE-109.302.293, società anonima (Nr. FUSC 78 del 24.04.2019, Pubbl. 1004616264).
Nuove persone iscritte o modifiche:
Caleffi, Cristiana Antonalla Clotilde, cittadina italiana, in Balerna, membro, con firma individuale [finora: Caleffi, Cristiana, in Milano (IT)].
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.