• Tecnoasfalti SA

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    Register number: CH-514.3.013.514-3
    Sector: Road, railway and tunnel construction

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0
    Via Concordia 12
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Tecnoasfalti SA

    • Tecnoasfalti SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Road, railway and tunnel construction».
    • The management of the company Tecnoasfalti SA consists of 2 persons. The foundation of the company took place on 30.01.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.03.2024.
    • The reported UID is CHE-100.746.318.
    • Next to the company Tecnoasfalti SA there are 8 other active companies with an identical address. These include: Alva SA, Brilsor SA, COLOMBO SARA.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Le costruzioni, le pavimentazioni stradali nonchè le impermeabilizzazioni, in particolare l'esecuzione di opere di pavimentazione e di impermeabilizzazione in asfalto fuso. Può acquistare, vendere, prendere e dare in noleggio macchinari, in particolare nel settore delle opere stradali. Lo studio, lo sviluppo e la messa in opera di nuove tecnologie nel settore delle costruzioni e dei macchinari stradali. Può assumere rappresentanze, acquistare, vendere nuove tecnologie in quel medesimo settore. Può partecipare a società con scopi affini.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 28.08.2014

    Former auditor (2)
    Name City Since Until
    Fidirevisa SA
    Lugano 09.09.2009 27.08.2014
    Wullschleger Martinenghi Manzini Trust Services SA
    Lugano <2004 08.09.2009

    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: Tecnoasfalti 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 240307/2024 - 07.03.2024
    Categories: Change in management

    Publication number: HR02-1005980322, Commercial Registry Office Ticino, (501)

    Tecnoasfalti SA, in Lugano, CHE-100.746.318, società anonima (Nr. FUSC 178 del 14.09.2021, Pubbl. 1005291132).

    Persone dimissionarie e firme cancellate:
    Pirozzi, Massimo, cittadino italiano, in Losone, membro, con firma collettiva a due.

    SOGC 210914/2021 - 14.09.2021
    Categories: Change in management

    Publication number: HR02-1005291132, Commercial Registry Office Ticino, (501)

    Tecnoasfalti SA, in Lugano, CHE-100.746.318, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878964).

    Persone dimissionarie e firme cancellate:
    Contratto, Sandro, da Eggenwil, in Gossau, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Pirozzi, Massimo, cittadino italiano, in Losone, membro, con firma collettiva a due.

    SOGC 200428/2020 - 28.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004878964, Commercial Registry Office Ticino, (501)

    Tecnoasfalti SA, in Lugano, CHE-100.746.318, società anonima (Nr. FUSC 120 del 23.06.2016, p.0, Pubbl. 2909169).

    Nuove persone iscritte o modifiche:
    BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].

    Hit list

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