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About T.V. Trade Ventures SA
- T.V. Trade Ventures SA from Lugano operates in the sector «Trading with various goods» and is active.
- The management of the company T.V. Trade Ventures SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2021.
- The UID registered in the commercial register of TI is CHE-109.282.147.
- Companies with the same address as T.V. Trade Ventures SA: A&G International Holding SA, Alpem Sagl, Alterland SA.
Commercial register information
Entry in the commercial register
18.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.4.025.420-7
UID/VAT
CHE-109.282.147
Sector
Trading with various goods
Purpose (Original language)
Il trading, l'acquisto, la vendita e la mediazione di ogni genere di prodotti, la prestazione di servizi finanziari, amministrativi, fiscali e gestionali; la consulenza aziendale; l'acquisto, la vendita, la detenzione di partecipazioni in società, ogni altra attività connessa con lo scopo sociale e necessaria o utile al perseguimento del medesimo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 15.10.2012 | |
Other company names
Past and translated company names
- T.V. Trade Ventures Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: T.V. Trade Ventures 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: HR02-1005234467, Commercial Registry Office Ticino, (501)
T.V. Trade Ventures SA, in Lugano, CHE-109.282.147, società anonima (Nr. FUSC 244 del 14.12.2012, p.0, Pubbl. 6975684).
Nuove azioni:
130'000 azioni nominative da CHF 10.00 [finora: 130'000 azioni al portatore da CHF 10.00]. 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.
Publication number: 6975684, Commercial Registry Office Ticino, (501)
T.V. Trade Ventures SA, in Lugano, CH-514.4.025.420-7, società anonima (FUSC no. 201 del 16.10.2012, Pubbl. 6892312).
Nuovo recapito:
Via Cantonale 11, 6900 Lugano.
Publication number: 6892312, Commercial Registry Office Ticino, (501)
T.V. Trade Ventures SA, in Lugano, CH-514.4.025.420-7, società anonima (FUSC no. 208 del 26.10.2010, p. 15, Pubbl. 5868024).
Statuti modificati:
10.10.2012. Con dichiarazione del 10.10.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.
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.