• Teco SA

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    Register number: CH-509.3.000.357-8
    Sector: Management of real estate portfolio properties

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Francesca Soldati
    Via Campagne 2
    6598 Tenero
    Neighbourhood

    Reports for Teco SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Teco SA

    • Teco SA has its legal headquarters in Tenero, is active and operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • 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 25.06.2021.
    • The Enterprise Identification Number of the company Teco SA is the following: CHE-100.797.818.

    Management (1)

    newest board members

    Francesca Soldati

    newest authorized signatories

    Francesca Soldati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobiliari e la gestione di affari commerciali in genere

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidream SA in liquidazione
    Lugano <2004 13.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Società Anonima Teco

    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: Teco 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229185, Commercial Registry Office Ticino, (501)

    Teco SA, in Tenero-Contra, CHE-100.797.818, società anonima (Nr. FUSC 35 del 18.02.2011, p.16, Pubbl. 6039580).

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 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 35/2011 - 18.02.2011
    Categories: Miscellaneous changes

    Publication number: 6039580, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro no. 1053 del 22.09.1997, pubblicato sul FUSC no. 181 del 22.09.1997, pagina 6'954. Teco SA, in Tenero-Contra, CH-509.3.000.357-8, società anonima (FUSC no. 31 del 14.02.2011, p. 18, Pubbl. 6031956).

    Conferimenti in natura:
    [radiati: Acquisto dagli Eredi fu G. Meyer, Zurigo dei beni immobili della 'Pensione Motta' con annessi inventari e terreni, in Tenero, ai particellari 1456-1555-1555/a per il prezzo di CHF 75'000.--].

    SOGC 31/2011 - 14.02.2011
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: 6031956, Commercial Registry Office Ticino, (501)

    Società Anonima Teco, in Tenero-Contra, CH-509.3.000.357-8, società anonima (FUSC no. 43 del 02.03.2006, p. 17, Pubbl. 3269400).

    Statuti modificati:
    02.02.2011.

    Nuova ragione sociale:
    Teco SA.

    Nuovo recapito:
    c/o Francesca Soldati, Via Campagne 2, 6598 Tenero-Contra. Con dichiarazione del 02.02.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Cosmofid SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Soldati, Francesca, da Cimadera, in Tenero-Contra, amministratrice unica, con firma individuale [finora:Unternährer, Francesca, da Escholzmatt].

    Hit list

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