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About Terzerina SA
- Terzerina SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Terzerina SA consists of 4 persons.
- The company has last modified its commercial register entry on 06.07.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.571.964.
- Next to the company Terzerina SA there are 97 other active companies with an identical address. These include: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Management (4)
newest board members
Patrick Ugo Giuseppe Lardi,
Massimo Guglielmo Pedrazzini,
Maurizio Carlo Crippa,
Ina Maria Giuseppina Piattini Pelloni
newest authorized signatories
Patrick Ugo Giuseppe Lardi,
Massimo Guglielmo Pedrazzini,
Maurizio Carlo Crippa,
Ina Maria Giuseppina Piattini Pelloni
Commercial register information
Entry in the commercial register
30.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.225-2
UID/VAT
CHE-100.571.964
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi, la partecipazione a società similari nazionali ed estere ed ogni altra attività direttamente o indirettamente in relazione con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 22.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 21.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Terzerina 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: HR02-1005514315, Commercial Registry Office Ticino, (501)
Terzerina SA, in Lugano, CHE-100.571.964, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003047).
Nuove persone iscritte o modifiche:
Crippa, Maurizio, da Porza, in Lamone, membro, con firma collettiva a due [finora: in Porza];
Pedrazzini, avv. Massimo, da Campo (Vallemaggia), in Lugano, membro, con firma collettiva a due [finora: in Massagno].
Publication number: HR02-1005003047, Commercial Registry Office Ticino, (501)
Terzerina SA, in Lugano, CHE-100.571.964, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878966).
Nuove persone iscritte o modifiche:
Piattini Pelloni, Ina, da Collina d'Oro e Gambarogno, in Montagnola (Collina d'Oro), presidente, con firma collettiva a due [finora: da Collina d'Oro e Piazzogna, presidente, con firma individuale];
Crippa, Maurizio, da Porza, in Porza, membro, con firma collettiva a due [finora: membro, con firma individuale];
Lardi, Patrick, da Poschiavo, in Dubai (AE), membro, con firma collettiva a due;
Pedrazzini, avv. Massimo, da Campo (Vallemaggia), in Massagno, membro, con firma collettiva a due [finora: membro, con firma individuale].
Publication number: HR02-1004878966, Commercial Registry Office Ticino, (501)
Terzerina SA, in Lugano, CHE-100.571.964, società anonima (Nr. FUSC 206 del 23.10.2015, p.0, Pubbl. 2443063).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
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.