• Tecnomec SA

    TI
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    Register number: CH-524.3.006.968-4
    Sector: Locksmithery, smithy and workshops

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tecnomec SA

    • Tecnomec SA with its legal headquarters in Stabio is active. Tecnomec SA operates in the sector «Locksmithery, smithy and workshops».
    • The management consists of 3 persons. The company was founded on 13.08.1981.
    • On the 09.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-108.012.527.
    • There are 7 other active companies registered at the same address. These include: Conveyor SA, E.M.G. POWER ELECTRIC S.R.L., Bibbiena, succursale di Stabio, FADEKA SWISS SA.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Progettazione, produzione e commercializzazione di meccanica di precisione e di apparecchiature affini e connesse, importazione ed esportazione di parti e componenti meccaniche ed affini, elaborazione, iscrizione, vendita ed assunzione di brevetti e di licenze riguardanti apparecchiature e componentistica meccanica ed affine ed ogni altra attività connessa.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 09.11.2020

    Former auditor (5)
    Name City Since Until
    Contaci ! Sagl
    Chiasso 18.05.2016 08.11.2020
    Fidetall Sagl in liquidazione
    Mendrisio 24.04.2014 17.05.2016
    Recosa - Revisioni e Consulenze SA
    Chiasso 18.05.2012 06.05.2013
    REVIGROUP LUGANO SA
    Lugano 30.07.2008 10.04.2012
    Consolida SA
    Chiasso <2004 29.07.2008

    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: Tecnomec 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 201109/2020 - 09.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005018407, Commercial Registry Office Ticino, (501)

    Tecnomec SA, in Stabio, CHE-108.012.527, società anonima (Nr. FUSC 11 del 17.01.2020, Pubbl. 1004808110).

    Persone dimissionarie e firme cancellate:
    Contaci ! Sagl (CHE-112.805.560), in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    BDO AG (CHE-132.773.704), in Lamone, ufficio di revisione.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change in management

    Publication number: HR02-1004808110, Commercial Registry Office Ticino, (501)

    Tecnomec SA, in Stabio, CHE-108.012.527, società anonima (Nr. FUSC 9 del 15.01.2019, Pubbl. 1004542076).

    Nuove persone iscritte o modifiche:
    Mossi, James, cittadino italiano, in S. Pietro (Stabio), presidente, direttore, con firma individuale [finora: in Chiasso, presidente, con firma individuale];
    Feloj, Manuela, cittadina italiana, in S. Pietro (Stabio), membro, con firma individuale [finora: in Uggiate Trevano (IT)];
    Mapelli, Iarno, cittadino italiano, in Uggiate Trevano (IT), vice-direttore, con firma collettiva a due con un membro.

    SOGC 190115/2019 - 15.01.2019
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004542076, Commercial Registry Office Ticino, (501)

    Tecnomec SA, in Balerna, CHE-108.012.527, società anonima (Nr. FUSC 94 del 18.05.2016, Pubbl. 2837041).

    Statuti modificati:
    08.01.2019.

    Nuova sede:
    Stabio.

    Nuovo recapito:
    Via Baragge 1, 6855 Stabio.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email.

    Hit list

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