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About Tetra SA
- Tetra SA from Chiasso operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 2 persons. The company was founded on 12.12.1972.
- The commercial register entry of the company was last modified on 16.02.2021. Under «Notifications» it is possible to view all previous changes.
- Tetra SA is registered in the Canton of TI under the UID CHE-102.744.690.
- There are 60 other active companies that have registered an identical address. 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].