• TDM SA

    TI
    active
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    Register number: CH-514.3.005.242-9
    Sector: Trading with machines

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for TDM SA

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    About TDM SA

    • TDM SA has its legal headquarters in Caslano and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The management consists of 3 persons. The company was founded on 09.02.1990.
    • On the 12.04.2023 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-106.564.738.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    La fabbricazione e il commercio di motori elettrici e apparecchiature elettriche ed elettroniche, la partecipazione ad altre società del ramo elettronico e meccanico, nonché ogni operazione commerciale e finanziaria atta al conseguimento dello scopo sociale. La concessione di prestiti finanziari a società o a persone vicine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lina Interfiduciaria SA in liquidazione
    Stabio <2004 05.01.2009

    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: TDM 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 230412/2023 - 12.04.2023
    Categories: Change in management

    Publication number: HR02-1005722009, Commercial Registry Office Ticino, (501)

    TDM SA, in Caslano, CHE-106.564.738, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146889).

    Nuove persone iscritte o modifiche:
    Baldaccini, Mario, da Les Ponts-de-Martel, in Agno, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Baldaccini, Stefano, da Les Ponts-de-Martel, in Breganzona (Lugano), membro, con firma individuale [finora: direttore, con firma individuale];
    Pesenti Bolo, Oliviero Natale, da Neuchâtel, in Morbio Inferiore, membro, con firma collettiva a due.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005146889, Commercial Registry Office Ticino, (501)

    TDM SA, in Caslano, CHE-106.564.738, società anonima (Nr. FUSC 222 del 16.11.2015, p.0, Pubbl. 2484085).

    Statuti modificati:
    01.04.2021.

    Nuovo scopo:
    La fabbricazione e il commercio di motori elettrici e apparecchiature elettriche ed elettroniche, la partecipazione ad altre società del ramo elettronico e meccanico, nonché ogni operazione commerciale e finanziaria atta al conseguimento dello scopo sociale. La concessione di prestiti finanziari a società o a persone vicine.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 222/2015 - 16.11.2015
    Categories: Change in management

    Publication number: 2484085, Commercial Registry Office Ticino, (501)

    TDM SA, in Caslano, CHE-106.564.738, società anonima (FUSC no. 31 del 16.02.2015, Pubbl. 1991779).

    Nuove persone iscritte o modifiche:
    Baldaccini, Stefano, da Les Ponts-de-Martel, in Breganzona (Lugano), direttore, con firma individuale.

    Hit list

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