• Tecma Acoustics Design SA

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    Register number: CH-514.3.006.348-6
    Sector: Architectural and engineering activities

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tecma Acoustics Design SA

    • Tecma Acoustics Design SA from Origlio operates in the sector «Architectural and engineering activities» and is active.
    • Tecma Acoustics Design SA was founded on 06.03.1992.
    • The most recent commercial register change was made on 29.06.2021. You can find all changes under «Notifications».
    • In the commercial register the company Tecma Acoustics Design SA is registered under the UID CHE-107.391.297.

    Management (2)

    newest board members

    Ursula Tomasi

    newest authorized signatories

    Adriano Tomasi,
    Ursula Tomasi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La gestione di uno studio d'ingegneria, in particolare nel campo dell'acustica ambientale; il commercio, la fabbricazione, il noleggio, l'importazione e l'esportazione di impianti per la sonorizzazione; l'assunzione di rappresentanze; consulenza e allestimento di perizie nei medesimi settori; l'acquisto e/o la gestione di studi per produzioni audio e video professionali, lo sfruttamento di qualsiasi brevetto nei medesimi settori, come pure l'iscrizione e lo sviluppo di nuovi brevetti, marchi e tecnologie. Potrà organizzare, gestire e promuovere, spettacoli, la distribuzione e la vendita di produzioni discografiche, post-produzione audio, broadcasting, mezzi audiovisivi di ogni genere distribuiti sotto il marchio depositato "Jumbo Music".

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multiaudit SA
    Melide 20.05.2008

    Former auditor (1)
    Name City Since Until
    Ciemme Consulenze SA
    Manno <2004 18.02.2008

    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: Tecma Acoustics Design 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232736, Commercial Registry Office Ticino, (501)

    Tecma Acoustics Design SA, in Origlio, CHE-107.391.297, società anonima (Nr. FUSC 95 del 20.05.2008, p.14, Pubbl. 4483036).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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.

    SOGC 95/2008 - 20.05.2008
    Categories: Miscellaneous changes

    Publication number: 4483036, Commercial Registry Office Ticino, (501)

    Tecma Acoustics Design SA, in Origlio, CH-514.3.006.348-6, Società anonima (FUSC no. 34 del 19.2.2008, pagina 14, publ. 4345616).

    Nuove persone iscritte o modifiche:
    Fiduciaria Biaggini SA (CH - 514.3.006.817-2), in Lugano, ufficio di revisione.

    SOGC 34/2008 - 19.02.2008
    Categories: Miscellaneous changes

    Publication number: 4345616, Commercial Registry Office Ticino, (501)

    Tecma Acoustics Design SA, in Origlio, CH-514.3.006.348-6, Società anonima (FUSC no. 212 del 4.11.2003, pagina 19, publ. 1243842).

    Persone dimissionarie e firme cancellate:
    Ciemme Consulenze SA, in Manno, ufficio di revisione. [La società è attualmente priva di organo di revisione].

    Hit list

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