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About Tetra SA
- Tetra SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Tetra SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Tetra SA was entered in the trade register on the 12.12.1972.
- The company has last changed their commercial register entry on 16.02.2021, under «Notifications» you will find all changes.
- In the commercial register the company Tetra SA is registered under the UID CHE-102.744.690.
- On the same address as Tetra SA there are 63 other active companies registered. These include: Alphe SA, Amel SA, Anseka SA.
Commercial register information
Entry in the commercial register
12.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.549-9
UID/VAT
CHE-102.744.690
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere, nonché l'acquisto, la gestione e la vendita di immobili sia in Svizzera che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 02.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 15.04.2014 | 01.05.2016 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 14.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tetra 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: HR02-1005102343, Commercial Registry Office Ticino, (501)
Tetra SA, in Chiasso, CHE-102.744.690, società anonima (Nr. FUSC 91 del 12.05.2020, Pubbl. 1004887885).
Statuti modificati:
04.02.2021.
Nuove azioni:
5'000'000 azioni nominative da CHF 0.01 [finora: 5'000'000 azioni al portatore da CHF 0.01].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1004887885, Commercial Registry Office Ticino, (501)
Tetra SA, in Chiasso, CHE-102.744.690, società anonima (Nr. FUSC 45 del 05.03.2020, Pubbl. 1004845975).
Nuove persone iscritte o modifiche:
Pizzino, Roberto, da Castel San Pietro, in Coldrerio, membro, con firma collettiva a due.
Publication number: HR02-1004845975, Commercial Registry Office Ticino, (501)
Tetra SA, in Chiasso, CHE-102.744.690, società anonima (Nr. FUSC 65 del 03.04.2019, Pubbl. 1004602354).
Persone dimissionarie e firme cancellate:
Boschetti, Andrea Reno Samuele, da Alto Malcantone, in Vezio (Alto Malcantone), membro, con firma collettiva a due. [art. 154, mancanza di rappresentanza].