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About Tech-Management SA
- Tech-Management SA has its legal headquarters in Taverne and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- Tech-Management SA was founded on 23.10.1997.
- The last commercial register change was made on 28.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-104.467.099.
- Tech-Insta Holding SA, Tech-Insta Immobiliare SA, Tech-Insta SA have the same address as Tech-Management SA.
Management (4)
newest board members
newest authorized signatories
Gianluca Simone Marcoli,
Renato Vittori,
Stefano Braido,
Gianfranco Marcoli
Commercial register information
Entry in the commercial register
23.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Torricella-Taverne
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.285-1
UID/VAT
CHE-104.467.099
Sector
Architectural and engineering activities
Purpose (Original language)
La gestione, mediante la consulenza, la pianificazione e il coordinamento, dell'esercizio e della manutenzione di immobili e dei loro impianti tecnologici, nonchè la consulenza finalizzata al mantenimento dell'efficienza e del valore nel tempo degli oggetti gestiti, allo sfruttamento parsimonioso delle risorse, all'ottimizzazione dei processi e all'utilizzo razionale dell'energia. Può partecipare ad altre imprese, acquistare, fondare o finanziare imprese affini. Può acquisire, ipotecare o alienare beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 28.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 27.08.2014 | |
Other company names
Past and translated company names
- Tech-Sarr SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tech-Management 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: HR02-1005162970, Commercial Registry Office Ticino, (501)
Tech-Management SA, in Torricella-Taverne, CHE-104.467.099, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878962).
Statuti modificati:
15.04.2021.
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata agli indirizzi postali o per comunicazione mail con attestazione di ricevuta.
Publication number: HR02-1004878962, Commercial Registry Office Ticino, (501)
Tech-Management SA, in Torricella-Taverne, CHE-104.467.099, società anonima (Nr. FUSC 61 del 28.03.2019, Pubbl. 1004598201).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: HR02-1004598201, Commercial Registry Office Ticino, (501)
Tech-Management SA, in Torricella-Taverne, CHE-104.467.099, società anonima (Nr. FUSC 58 del 23.03.2018, Pubbl. 4131605).
Persone dimissionarie e firme cancellate:
Gandolfi, Marcello, da Acquarossa, in Biasca, direttore, con firma collettiva a due.
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.