• Tenero Office SA

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    Register number: CH-514.3.007.651-1
    Sector: Furniture manufacturing

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Tenero Office 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 Tenero Office SA

    • Tenero Office SA with its legal headquarters in Massagno is active. Tenero Office SA operates in the sector «Furniture manufacturing».
    • Tenero Office SA has one person entered in its 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 29.06.2021.
    • The company Tenero Office SA is registered under the UID CHE-103.810.438.
    • The address is identical with 44 other active companies. These include: ALMA Real Estate SA, ArChoo SA, BG FAIR SAGL.

    Management (1)

    newest board members

    Joël Scolari

    newest authorized signatories

    Joël Scolari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    La produzione, la fornitura e vendita di mobilio ed attrezzature. La società potrà inoltre gestire affari commerciali, compiere tutte le operazioni commerciali, con facoltà di rappresentanza di marchi e brevetti, partecipare a società ed imprese e prestare fideiussioni ed avalli a banche, ad imprese ed a privati anche a garanzia di obbligazioni di terzi. Può infine partecipare, collaborare, con società del ramo, trattare affari e stipulare negozi giuridici.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    EUR Trust Company SA
    Lugano <2004 15.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mipigest SA
    • Mipigest S.A.

    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: Tenero Office 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232744, Commercial Registry Office Ticino, (501)

    Tenero Office SA, in Massagno, CHE-103.810.438, società anonima (Nr. FUSC 113 del 16.06.2009, p.26, Pubbl. 5070418).

    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.

    SOGC 113/2009 - 16.06.2009
    Categories: Miscellaneous changes

    Publication number: 5070418, Commercial Registry Office Ticino, (501)

    Tenero Office SA, in Massagno, CH-514.3.007.651-1, Società anonima (FUSC no. 48 del 9.3.2005, pagina 16, publ. 2736968).

    Statuti modificati:
    9.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 09.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Eur Trust Company SA, in Lugano, ufficio di revisione.

    SOGC 48/2005 - 09.03.2005
    Categories: Miscellaneous changes

    Publication number: 2736968, Commercial Registry Office Ticino, (501)

    Tenero Office SA, in Massagno, CH-514.3.007.651-1, vendita di mobilio, Società anonima (FUSC no. 26 del 9.2.2004, pagina 13, publ. 2109758).

    Nuove persone iscritte o modifiche:
    Scolari, Joël, da Brione (Verzasca), in Lugano, amministratore unico, con firma individuale [finora: in Sorengo].

    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.

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