Address
via Industria
6814 Lamone-Cadempino
Reports for Tecnodiam SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tecnodiam SA
- Tecnodiam SA is a Company limited by shares (AG) with its legal headquarters in Lamone-Cadempino. Tecnodiam SA belongs to the industry «Manufacturing of tools, cutting implements and locks» and is currently active.
- The company was founded on 25.03.1991 and has one person in its management.
- The company has last modified its commercial register entry on 09.08.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-106.775.229.
Commercial register information
Entry in the commercial register
25.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.662-3
UID/VAT
CHE-106.775.229
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language)
La fabbricazione e il commercio, l'importazione e l'esportazione di utensili diamantati per l'industria edile, marmifera e del granito, e per l'industria metallurgica in genere. Potrà partecipare ad altre società, amministrare, acquistare e vendere immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 3 Enne SA | Paradiso | 09.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 30.12.1996 | 08.08.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Tecnodiam 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: HR02-1005267299, Commercial Registry Office Ticino, (501)
Tecnodiam SA, in Cadempino, CHE-106.775.229, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232737).
Persone dimissionarie e firme cancellate:
Maurizio Delmenico, Cont. Dipl. Fed. e perito Cont. Dipl., in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Hochuli, Peter, da Reitnau, in Vernate, amministratore unico, con firma individuale [finora: membro del consiglio, con firma individuale];
3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione.
Publication number: HR02-1005232737, Commercial Registry Office Ticino, (501)
Tecnodiam SA, in Cadempino, CHE-106.775.229, società anonima (Nr. FUSC 73 del 12.04.2000, p.2467).
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.
Commercial Registry Office Ticino, (501)
Tecnodiam SA, in C a d e m p i n o, l'importazione e l'esportazione di utensili diamantati, società anonima (FUSC no. 251 del 30.12.1996, pagina 8050).
Persone dimissionarie e firme cancellate:
Realini, Oscar, da Ligornetto, in Salorino, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Hochuli, Peter, da Reitnau, in Vernate, amministratore unico, con firma individuale [finora: president].
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.