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About Teruba AG
- Teruba AG has its legal headquarters in Cimo, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Teruba AG, which was founded on the 25.09.1963, consists of 2 persons.
- The most recent commercial register change was made on 13.12.2024. You can find all changes under «Notifications».
- Teruba AG is registered in the Canton of TI under the UID CHE-103.002.881.
Commercial register information
Entry in the commercial register
25.09.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.037-6
UID/VAT
CHE-103.002.881
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la gestione, la locazione e la vendita di beni immobili, nonché la partecipazione ad altre società e l'esecuzione di operazioni fiduciarie e commerciali.
Other company names
Past and translated company names
- Teruba Ltd
- Teruba SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Teruba AG
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: HR02-1006204823, Commercial Registry Office Ticino, (501)
Teruba AG, in Bioggio, CHE-103.002.881, società anonima (Nr. FUSC 163 del 24.08.2022, Pubbl. 1005546881).
Statuti modificati:
09.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o email. [radiati: Statuti adattati al nuovo diritto.]
Publication number: HR02-1005546881, Commercial Registry Office Ticino, (501)
Teruba AG, in Bioggio, CHE-103.002.881, società anonima (Nr. FUSC 5 del 08.01.2021, Pubbl. 1005069176).
Persone dimissionarie e firme cancellate:
Baggerman, Attilio, cittadino olandese, in Cimo (Bioggio), con procura individuale.
Nuove persone iscritte o modifiche:
Baggerman, Adrian, cittadino italiano, in Novazzano, presidente, con firma collettiva a due [finora: cittadino olandese, in Cimo (Bioggio), amministratore unico, con firma individuale];
Caspani Baggerman, Mariagiovanna, da Bioggio, in Cimo (Bioggio), membro, con firma collettiva a due.
Publication number: HR02-1005069176, Commercial Registry Office Ticino, (501)
Teruba AG, in Bioggio, CHE-103.002.881, società anonima (Nr. FUSC 164 del 24.08.2012, p.0, Pubbl. 6821866).
Statuti modificati:
23.12.2020.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Hit list
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