Age of the company
30 yearsCapital in CHF
220'000Active brands
0Address
Via Francesco Soave 1
6900 Lugano
Reports for Tebam SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tebam SA
- Tebam SA has its legal headquarters in Lugano and is active. It operates in the sector «Drugstore».
- The management of the company Tebam SA consists of 2 persons. The foundation of the company took place on 27.01.1994.
- The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-108.162.612.
- The address is identical with 42 other active companies. These include: ActivTrades (Suisse) SA, ALATO INVESTMENTS Sagl, Andion Swiss SA.
Commercial register information
Entry in the commercial register
27.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.169-9
UID/VAT
CHE-108.162.612
Sector
Drugstore
Purpose (Original language)
La gestione di una farmacia, compra-vendita di prodotti farmaceutici, cosmetici ed articoli sanitari. La società può acquistare beni immobili, alienarli o gravarli.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidam Servizi SA | Chiasso | 13.07.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Massimo Tognola | Chiasso | 01.05.2015 | 12.07.2016 | |
| Società Fiduciaria Confalonieri SA | Lugano | <2004 | 30.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Tebam 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: HR02-1005234474, Commercial Registry Office Ticino, (501)
Tebam SA, in Lugano, CHE-108.162.612, società anonima (Nr. FUSC 2 del 04.01.2018, Pubbl. 3966699).
Nuove azioni:
220 azioni nominative da CHF 1'000.00 [finora: 220 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: 3966699, Commercial Registry Office Ticino, (501)
Tebam SA, in Lugano, CHE-108.162.612, società anonima (Nr. FUSC 134 del 13.07.2016, Pubbl. 2950837).
Nuove persone iscritte o modifiche:
Poletti, Pier Luigi, da Brione sopra Minusio, in Magliaso, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Poletti-Bernasconi, Cinzia, da Magliaso, in Magliaso, membro, con firma individuale.
Publication number: 2950837, Commercial Registry Office Ticino, (501)
Tebam SA, in Lugano, CHE-108.162.612, società anonima (FUSC no. 83 del 01.05.2015, Pubbl. 2130177).
Persone dimissionarie e firme cancellate:
Massimo Tognola (CHE-106.518.483), in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidam Servizi SA (CHE-374.162.660), in Chiasso, 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.