• TECHNOCORE SA

    TI
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    Register number: CH-514.3.024.051-6
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o AM Law and Tax Consulting Sagl
    Via Camara 52
    6932 Breganzona
    Neighbourhood

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    Company dossier as PDF

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    About TECHNOCORE SA

    • TECHNOCORE SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Breganzona.
    • The management consists of one person. The company was founded on 17.01.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.03.2023.
    • The Enterprise Identification Number of the company TECHNOCORE SA is the following: CHE-101.194.982.
    • There are 12 other active companies registered at the same address. These include: AM Law and Tax Consulting Sagl, AMI EXPO S.R.L., Castione della Presolana, succursale di Lugano, Cristal Group SA.

    Management (1)

    newest board members

    Alessandro Bertola

    newest authorized signatories

    Alessandro Bertola

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La società ha per scopo la partecipazione a società nazionali ed estere, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. Potrà a tale scopo acquistare beni di qualsiasi natura, anche immobiliare, situati sia in Svizzera che all'estero. La società può esplicare ogni operazione finanziaria e commerciale necessaria o utile per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    CORE Fiduciaria SA
    Mendrisio 31.07.2008 08.06.2022
    Medat Fiduciaria SA
    Paradiso 30.06.2006 30.07.2008
    Clarifida SA
    Lugano <2004 29.06.2006

    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: TECHNOCORE 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 230315/2023 - 15.03.2023
    Categories: Change of company purpose

    Publication number: HR02-1005701274, Commercial Registry Office Ticino, (501)

    TECHNOCORE SA, in Lugano, CHE-101.194.982, società anonima (Nr. FUSC 10 del 16.01.2023, Pubbl. 1005653235).

    Statuti modificati:
    09.03.2023.

    Nuovo scopo:
    La società ha per scopo la partecipazione a società nazionali ed estere, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. Potrà a tale scopo acquistare beni di qualsiasi natura, anche immobiliare, situati sia in Svizzera che all'estero. La società può esplicare ogni operazione finanziaria e commerciale necessaria o utile per il conseguimento dello scopo sociale.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).

    SOGC 230116/2023 - 16.01.2023
    Categories: Change of company address

    Publication number: HR02-1005653235, Commercial Registry Office Ticino, (501)

    TECHNOCORE SA, in Lugano, CHE-101.194.982, società anonima (Nr. FUSC 110 del 09.06.2022, Pubbl. 1005491822).

    Nuovo recapito:
    c/o AM Law and Tax Consulting Sagl, Via Camara 52, 6932 Breganzona.

    SOGC 220609/2022 - 09.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005491822, Commercial Registry Office Ticino, (501)

    TECHNOCORE SA, in Lugano, CHE-101.194.982, società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173887). Secondo dichiarazione del 20.05.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    CORE Fiduciaria SA (CHE-113.894.394), in Mendrisio, ufficio di revisione.

    Hit list

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