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About TCC REAL ESTATE Ltd
- TCC REAL ESTATE Ltd is a Company limited by shares (AG) with its legal headquarters in Lugano. TCC REAL ESTATE Ltd belongs to the industry «Fiduciary services» and is currently active.
- The management consists of one person. The company was founded on 16.03.2007.
- The most recent commercial register change was made on 01.07.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.510.156.
- AION Masterpieces SA, AK Aktuarskanzlei Sagl, AM Communications SA have the same address as TCC REAL ESTATE Ltd.
Commercial register information
Entry in the commercial register
16.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.200-6
UID/VAT
CHE-113.510.156
Sector
Fiduciary services
Purpose (Original language)
La consulenza e i servizi, anche fiduciari, nel settore dell'acquisto e della vendita, della mediazione, della promozione, della gestione e dell'amministrazione, della costruzione nonché della valorizzazione di patrimoni immobiliari. La società potrà partecipare ad altre imprese, detenere immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Primafid di Cristina Maderni | Lugano | 23.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 22.03.2007 | 27.02.2008 | |
Other company names
Past and translated company names
- Vozhak Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TCC REAL ESTATE Ltd
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: HR02-1005236095, Commercial Registry Office Ticino, (501)
TCC REAL ESTATE Ltd, in Lugano, CHE-113.510.156, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158501).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. 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: HR02-1005158501, Commercial Registry Office Ticino, (501)
TCC REAL ESTATE Ltd, in Lugano, CHE-113.510.156, società anonima (Nr. FUSC 150 del 05.08.2020, Pubbl. 1004952271). [radiati: Secondo dichiarazione del 22.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
Primafid di Cristina Maderni (CHE-106.484.720), in Lugano, ufficio di revisione.
Publication number: HR02-1004952271, Commercial Registry Office Ticino, (501)
TCC REAL ESTATE Ltd, in Lugano, CHE-113.510.156, società anonima (Nr. FUSC 15 del 23.01.2019, Pubbl. 1004549073). Secondo dichiarazione del 22.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Primafid di Cristina Maderni (CH-514.1.011.191-6), 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.