Reports for Termo-ind. SA
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About Termo-ind. SA
- Termo-ind. SA in Pazzallo is a Company limited by shares (AG) from the sector «Trading with various goods». Termo-ind. SA is active.
- The management consists of 4 persons. The company was founded on 15.03.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.12.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-113.506.781.
- There are 4 other active companies registered at the same address. These include: AR Capital Holding SA, L.U.de.S. Sagl, Ruprecht Ingegneria SA.
Management (4)
newest board members
Sergio Cerofolini,
Gabriele Zerbi,
Vincenzo Tirella,
Giorgio Ramis Leone Grandini
newest authorized signatories
Sergio Cerofolini,
Gabriele Zerbi,
Vincenzo Tirella,
Giorgio Ramis Leone Grandini
Commercial register information
Entry in the commercial register
15.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.186-8
UID/VAT
CHE-113.506.781
Sector
Trading with various goods
Purpose (Original language)
La ricerca e lo sviluppo, la produzione e la commercializzazione nel settore delle energie, anche tramite cessione di licenze e brevetti. La società può inoltre partecipare ad altre società, nonché svolgere ogni e qualsiasi attività simile o comunque connessa direttamente o indirettamente con lo scopo sociale. Nuovi buoni di godimento: 1'000 buoni di godimento nominativi non trasferibili che conferiscono il diritto ad una quota dell'utile risultante dal bilancio a norma di statuto.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 16.10.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 21.03.2007 | 15.10.2012 | |
Other company names
Past and translated company names
- Termo.ind. SA
- MAGIRE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Termo-ind. 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: HR02-1005360548, Commercial Registry Office Ticino, (501)
Termo-ind. SA, in Chiasso, CHE-113.506.781, società anonima (Nr. FUSC 185 del 23.09.2020, Pubbl. 1004984542).
Statuti modificati:
13.12.2021.
Nuova sede:
Lugano.
Nuovo recapito:
c/o ATA FIDUCIARIA SA, Via dei Faggi 6a, 6912 Pazzallo.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o altra notifica comprovata da ricevuta (e-mail e/o fax).
Publication number: HR02-1004984542, Commercial Registry Office Ticino, (501)
Termo-ind. SA, in Chiasso, CHE-113.506.781, società anonima (Nr. FUSC 114 del 17.06.2019, Pubbl. 1004652871).
Nuove persone iscritte o modifiche:
Tirella, Vincenzo, da Mendrisio, in Coldrerio, presidente, con firma collettiva a due [finora: in Capolago (Mendrisio)].
Publication number: HR02-1004652871, Commercial Registry Office Ticino, (501)
Termo-ind. SA, in Chiasso, CHE-113.506.781, società anonima (Nr. FUSC 74 del 18.04.2018, Pubbl. 4179339).
Statuti modificati:
11.06.2019.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
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.