• Tarmac Aviation SA

    TI
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    Register number: CH-509.3.000.601-2
    Sector: Other transportation services

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About Tarmac Aviation SA

    • Tarmac Aviation SA from Agno operates in the sector «Other transportation services» and is active.
    • The management of the company Tarmac Aviation SA consists of 4 persons. The foundation of the company took place on 29.07.1983.
    • On the 16.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-101.372.551.
    • Next to the company Tarmac Aviation SA there are 9 other active companies with an identical address. These include: Air Ceresia SA, Air-Dynamic SA, Airport Gazebo SA.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Esercitare un'attività che copra i bisogni di traffico aereo. Ha pure per scopo l'esercizio di un'attività di trasporto di persone, merce e materiali con elicottero ed inoltre l'esercizio di un'impresa di manutenzione, riparazione e istallazione di parti meccaniche, di impianti radio ed elettrici dell'aeronautica (avionica) e il commercio di aeromobili, accessori e attrezzature aeronautiche. La società può costituire succursali in Svizzera e all'estero, partecipare ad altre imprese svizzere od estere, acquistare o fondare imprese dello stesso genere, nonché stipulare tutti i negozi ed i contratti che siano idonei a promuovere lo scopo della società o che si trovino comunque in relazione diretta o indiretta con il raggiungimento dello scopo stesso.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    S&A Tax & Audit SA
    Lugano 01.12.2023

    Former auditor (5)
    Name City Since Until
    Revifida SA
    Lugano 04.07.2019 30.11.2023
    Fidam Servizi SA
    Chiasso 11.05.2016 03.07.2019
    Massimo Tognola
    Chiasso 20.12.2006 10.05.2016
    Deloitte AG
    Lugano 13.09.2004 19.12.2006
    PKF CERTIFICA SA
    Lugano <2004 12.09.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tarmac Aviation 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 240716/2024 - 16.07.2024
    Categories: Change in management

    Publication number: HR02-1006086082, Commercial Registry Office Ticino, (501)

    Tarmac Aviation SA, in Agno, CHE-101.372.551, società anonima (Nr. FUSC 8 del 12.01.2024, Pubbl. 1005933220).

    Nuove persone iscritte o modifiche:
    Crameri, Oscar, da Poschiavo, in Monte Carasso (Bellinzona), presidente, con firma collettiva a due con Rolf Marending;
    Marending, Rolf, da Dürrenroth, in Morbio Inferiore, delegato, con firma individuale [finora: amministratore unico, con firma individuale];
    Galli, Alessandro, da Isone, in Malvaglia (Serravalle), membro, con firma collettiva a due con Rolf Marending;
    Marending, Andrea, da Dürrenroth, in Morbio Inferiore, membro, con firma collettiva a due con Rolf Marending.

    SOGC 240112/2024 - 12.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005933220, Commercial Registry Office Ticino, (501)

    Tarmac Aviation SA, in Agno, CHE-101.372.551, società anonima (Nr. FUSC 234 del 01.12.2023, Pubbl. 1005899140).

    Nuova succursale:
    [radiati: Quinto (CHE-202.877.512)].

    SOGC 231201/2023 - 01.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005899140, Commercial Registry Office Ticino, (501)

    Tarmac Aviation SA, in Agno, CHE-101.372.551, società anonima (Nr. FUSC 28 del 10.02.2021, Pubbl. 1005097302).

    Persone dimissionarie e firme cancellate:
    Revifida SA (CHE-107.885.949), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    S&A Tax & Audit SA (CHE-112.614.008) [ CH-514.3.029.622-6], in Lugano, ufficio di revisione.

    Hit list

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