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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HTLC Network Group Holding AG
- HTLC Network Group Holding AG has its legal headquarters in Chiasso and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 13.08.2001.
- The commercial register entry of the company was last modified on 27.02.2024. Under «Notifications» it is possible to view all previous changes.
- HTLC Network Group Holding AG is registered in the Canton of TI under the UID CHE-109.302.293.
- On the same address there are 13 other active companies registered. These include: BIQUATTROU SAGL, Esmavit SA, GBDS Network SA.
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
Branches (1)
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.