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About Termi SA
- Termi SA has its legal headquarters in Chiasso, is active and operates in the sector «Architectural and engineering activities».
- The management of the company Termi SA consists of 5 persons. The foundation of the company took place on 13.02.1986.
- The company has last modified its commercial register entry on 01.05.2025. All previous commercial register entries are available under «Notifications».
- The company Termi SA is registered under the UID CHE-100.408.040.
- HUPAC INTERMODAL SA, Hupac SA have the same address as Termi SA.
Management (5)
newest board members
Bernhard Walter Kunz,
Benedetta Masciari,
Michail Andre Otto Stahlhut
newest authorized signatories
Bernhard Walter Kunz,
Benedetta Masciari,
Michail Andre Otto Stahlhut,
Matthias Paul Aram Müller,
Piero Solcà
Commercial register information
Entry in the commercial register
13.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.540-7
UID/VAT
CHE-100.408.040
Sector
Architectural and engineering activities
Purpose (Original language)
La pianificazione, lo sviluppo, la costruzione e l'affitto di impianti di trasbordo e di infrastrutture per il traffico intermodale nonchè l'acquisto, la vendita e l'amministrazione degli stessi e di immobili in generale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 19.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.07.2007 | 18.11.2021 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 15.07.2007 | |
Other company names
Past and translated company names
- Termi AG
- Termi Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Termi 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: HR02-1006321679, Commercial Registry Office Ticino, (501)
Termi SA, in Chiasso, CHE-100.408.040, società anonima (Nr. FUSC 29 del 12.02.2025, Pubbl. 1006254924).
Persone dimissionarie e firme cancellate:
Bertschi, Hans Jörg, da Dürrenäsch, in Dürrenäsch, presidente, con firma collettiva a due;
Baumgartner, Thomas, cittadino italiano, in Fié (I), membro, con firma collettiva a due;
Berner, Jörg, da Dürrenäsch, in Lenzburg, membro, con firma collettiva a due;
Planzer, Nils, da Schattdorf, in Oetwil an der Limmat, membro, con firma collettiva a due;
Schniederkötter, Björn, cittadino germanico, in Amburgo (DE), membro, con firma collettiva a due;
Staake, Erich, cittadino germanico, in Düsseldorf (DE), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Kunz, Bernhard, da Zürich, in Vacallo, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Masciari, Benedetta, da Lugano, in Melano (Val Mara), membro, direttrice generale, con firma collettiva a due [finora: direttrice generale, con firma collettiva a due];
Stahlhut, Michail, cittadino germanico, in Vacallo, membro, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due].
Publication number: HR02-1006254924, Commercial Registry Office Ticino, (501)
Termi SA, in Chiasso, CHE-100.408.040, società anonima (Nr. FUSC 17 del 27.01.2025, Pubbl. 1006239268).
Nuove persone iscritte o modifiche:
Masciari, Benedetta, da Lugano, in Melano (Val Mara), direttrice generale, con firma collettiva a due [finora: direttrice generale, segretaria (extra CdA), con firma collettiva a due];
Müller, Matthias Paul Aram, da Zürich, in Zürich, segretario (extra CdA), con firma collettiva a due.
Publication number: HR02-1006239268, Commercial Registry Office Ticino, (501)
Termi SA, in Chiasso, CHE-100.408.040, società anonima (Nr. FUSC 229 del 24.11.2023, Pubbl. 1005893577).
Persone dimissionarie e firme cancellate:
Muhm, Alexander, da Solothurn, in Kappel SO, membro, con firma collettiva a due;
Perrin, Ing. Nicolas, da Les Ponts-de-Martel, in Sciaffusa, membro, con firma collettiva a due.
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.