Reports for Tage SA
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About Tage SA
- Tage SA with its legal headquarters in Lugano is active. Tage SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Tage SA, which was founded on the 09.12.1996, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2019.
- The company Tage SA is registered under the UID CHE-103.539.980.
- On the same address as Tage SA there are 20 other active companies registered. These include: AD Tech Sagl, Burlywood SA, Education Services LG Sagl.
Management (4)
newest board members
newest authorized signatories
Ernani Gervasoni,
Paola Carla Edvige Bagutti,
Andrea Gervasoni,
Paolo Giovanni Daniele Tami
Commercial register information
Entry in the commercial register
09.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.228-7
UID/VAT
CHE-103.539.980
Sector
Management of real estate portfolio properties
Purpose (Original language)
l'acquisto, la vendita, la costituzione di diritti di superficie e la locazione di terreni e/o capannoni industriali nel Cantone Ticino.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 26.10.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Somador SA | Mendrisio | 08.12.2008 | 25.10.2017 | |
| VERIFIN SA | Ascona | 05.04.2006 | 07.12.2008 | |
| Ernst & Young AG | Lugano | <2004 | 04.04.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tage 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: HR02-1004792745, Commercial Registry Office Ticino, (501)
Tage SA, in Lugano, CHE-103.539.980, società anonima (Nr. FUSC 218 del 11.11.2019, Pubbl. 1004756748).
Persone dimissionarie e firme cancellate:
Gervasoni, Enrico Ernani, da Melano, in Capriasca, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Gervasoni, Ernani, da Melano, in Bigorio (Capriasca), amministratore unico, con firma individuale.
Publication number: HR02-1004756748, Commercial Registry Office Ticino, (501)
Tage SA, in Lugano, CHE-103.539.980, società anonima (Nr. FUSC 208 del 26.10.2017, p.0, Pubbl. 3833705).
Nuove persone iscritte o modifiche:
Bagutti, Paola Carla Edvige, da Rovio, in Massagno, con procura collettiva a due.
Publication number: 3833705, Commercial Registry Office Ticino, (501)
Tage SA, in Lugano, CHE-103.539.980, società anonima (FUSC no. 238 del 08.12.2008, p. 21, Pubbl. 4767746).
Persone dimissionarie e firme cancellate:
Soldati, Marco, da Cimadera, in Davesco-Soragno, amministratore unico, con firma individuale;
Somador SA (CH-524.3.006.192-9), in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Gervasoni, Enrico Ernani, da Melano, in Capriasca, amministratore unico, con firma individuale;
S&A Tax & Audit SA (CHE-112.614.008), in Lugano, 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.