Reports for Tecnovent SA
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Company dossier as PDF
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About Tecnovent SA
- Tecnovent SA is currently active and the industry «Production of metal goods». The legal headquarters are in Bioggio.
- The company was founded on 03.09.1998.
- 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 11.04.2025.
- The company is registered in the commercial register TI under the UID CHE-102.759.007.
- At the moment, the company Tecnovent SA has 4 various trademarks or applications in the IPI database.
- There are 12 other active companies that have registered an identical address. These include: Atelier della Musica Sagl, BISIO SA, CASA WOOD SA.
Management (4)
newest board members
Sven Johan Lars Ynner,
Ola Henrik Gösta Ranstam,
Markus Stefan Rohner
newest authorized signatories
Sven Johan Lars Ynner,
Ola Henrik Gösta Ranstam,
Markus Stefan Rohner,
Dario Bettinelli
Commercial register information
Entry in the commercial register
03.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.014.243-4
UID/VAT
CHE-102.759.007
Sector
Production of metal goods
Purpose (Original language)
La progettazione, lo sviluppo, la produzione ed il montaggio di articoli, componenti ed apparecchi per la ventilazione, climatizzazione e condizionamento dell'aria. Operazioni commerciali, industriali, finanziarie ed immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Marazza Sagl | Minusio | 08.05.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Livio Strozzi | Paradiso | 07.07.2011 | 07.05.2017 | |
| Fiduciaria Strozzi SA in liquidazione | Lugano | <2004 | 06.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TECNOVENT | 25.11.2022 | active | 16612/2021 |
| to the trademark | 25.11.2022 | active | 16608/2021 |
Newest SOGC notifications: Tecnovent 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: HR02-1006307469, Commercial Registry Office Ticino, (501)
Tecnovent SA, in Bioggio, CHE-102.759.007, società anonima (Nr. FUSC 137 del 18.07.2022, Pubbl. 1005523358).
Persone dimissionarie e firme cancellate:
Hjelmberg, Marie Madeleine, cittadina svedese, in Helsinborg (SE), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ynner, Sven Johan Lars, cittadino svedese, in Malmö (SE), membro, con firma collettiva a due.
Publication number: HR02-1005523358, Commercial Registry Office Ticino, (501)
Tecnovent SA, in Bioggio, CHE-102.759.007, società anonima (Nr. FUSC 198 del 12.10.2021, Pubbl. 1005310747).
Persone dimissionarie e firme cancellate:
Arkestad, Jonas Per-Eric, cittadino svedese, in Falsterbo (SE), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Hjelmberg, Marie Madeleine, cittadina svedese, in Helsinborg (SE), membro, con firma collettiva a due.
Publication number: HR02-1005310747, Commercial Registry Office Ticino, (501)
Tecnovent SA, in Bioggio, CHE-102.759.007, società anonima (Nr. FUSC 39 del 25.02.2021, Pubbl. 1005110170).
Persone dimissionarie e firme cancellate:
Barone, Gianfranco, da Grancia, in Riva San Vitale, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Ranstam, Ola Henrik Gösta, cittadino svedese, in Helsingborg (SE), presidente, con firma collettiva a due;
Arkestad, Jonas Per-Eric, cittadino svedese, in Falsterbo (SE), membro, con firma collettiva a due;
Rohner, Markus Stefan, da Oberriet (SG), in Otelfingen, membro, con firma collettiva a due;
Bettinelli, Dario, da Paradiso, in Vira (Mezzovico) (Mezzovico-Vira), direttore, con firma collettiva a due [finora: direttore, con firma individuale].
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.