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About Tebam SA
- Tebam SA has its legal headquarters in Lugano, is active and operates in the sector «Drugstore».
- The company was founded on 27.01.1994 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-108.162.612.
- Companies with an identical address: ActivTrades (Suisse) SA, ALATO INVESTMENTS Sagl, Asbesto Holding 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.
Branches (0)
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.