• Taleda SA

    TI
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    Register number: CH-514.3.005.949-7
    Sector: Trading with various goods

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About Taleda SA

    • Taleda SA has its legal headquarters in Lugano, is active and operates in the sector «Trading with various goods».
    • Taleda SA has one person entered in its management.
    • The company has last changed their commercial register entry on 30.08.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.373.017.
    • EUROMARKET Import Sàrl, Pozidis have the same address as Taleda SA.

    Management (1)

    newest board members

    Talal Hijazi

    newest authorized signatories

    Talal Hijazi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La gestione di negozi di compra-vendita di oggetti mobili, in particolare orologi, souvenirs, oreficeria ed ogni altro prodotto commerciale, nonchè lo svolgimento di attività di cambio valute in proprio.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano <2004 09.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Taleda 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

    SOGC 240830/2024 - 30.08.2024
    Categories: Change of company address

    Publication number: HR02-1006118643, Commercial Registry Office Ticino, (501)

    Taleda SA, in Lugano, CHE-107.373.017, società anonima (Nr. FUSC 32 del 16.02.2021, Pubbl. 1005102342).

    Altri indirizzi:
    Via Pessina 18, 6900 Lugano.

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in capital

    Publication number: HR02-1005102342, Commercial Registry Office Ticino, (501)

    Taleda SA, in Lugano, CHE-107.373.017, società anonima (Nr. FUSC 131 del 10.07.2009, p.31, Pubbl. 5130538).

    Statuti modificati:
    10.02.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email.

    SOGC 131/2009 - 10.07.2009
    Categories: Miscellaneous changes

    Publication number: 5130538, Commercial Registry Office Ticino, (501)

    Taleda SA, in Lugano, CH-514.3.005.949-7, Società anonima (FUSC no. 93 del 12.5.2000, pagina 3218).

    Statuti modificati:
    30.6.2009.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti noti avvengono per iscritto e per email. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 30.06.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    FBF Management SA, in Paradiso, 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.

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