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About Termolux SA
- Termolux SA with its legal headquarters in Chiasso is active. Termolux SA operates in the sector «Manufacturing and processing of glass and ceramic».
- The management of the company Termolux SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2021.
- In the commercial register the company Termolux SA is registered under the UID CHE-105.969.765.
- Companies with an identical address: Eredi fu Costantino Chiesa, FisioEquilibrium Group Sagl, Fondazione Doudou e Calinou.
Commercial register information
Entry in the commercial register
19.03.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.542-0
UID/VAT
CHE-105.969.765
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Fabbricazione ed il commercio di vetri con particolare riguardo a quelli composti ed isolanti tipo Termolux nonché di prodotti affini.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 18.02.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Termolux 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: HR02-1005185002, Commercial Registry Office Ticino, (501)
Termolux SA, in Chiasso, CHE-105.969.765, società anonima (Nr. FUSC 130 del 07.07.2016, p.0, Pubbl. 2939815).
Statuti modificati:
29.04.2021.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]
Publication number: 2939815, Commercial Registry Office Ticino, (501)
Termolux SA, in Chiasso, CHE-105.969.765, società anonima (FUSC no. 205 del 22.10.2012, Pubbl. 6899024).
Nuove persone iscritte o modifiche:
MPP Revisioni SA (CHE-105.149.236), in Lugano, ufficio di revisione [finora: Manzolini-Pedretti & Partners SA (CH-514.3.020.980-1), ].
Publication number: 6899024, Commercial Registry Office Ticino, (501)
Termolux SA, in Chiasso, CH-524.3.004.542-0, società anonima (FUSC no. 33 del 18.02.2009, p. 20, Pubbl. 4886996).
Persone dimissionarie e firme cancellate:
Gilardoni, Dott. Lorenzo, da Chiasso, in Lugano, presidente del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Chiesa, Costantino, da Chiasso, in Balerna, amministratore unico, con firma individuale [finora: delegato 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.