Age of the company
51 yearsCapital in CHF
50'000Active brands
0Address
c/o Interfida SA
Corso San Gottardo 35
6830 Chiasso
Reports for Tetra SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tetra SA
- Tetra SA with its legal headquarters in Chiasso is active. Tetra SA operates in the sector «Operation of other financial institutions».
- The company was founded on 12.12.1972 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.02.2021.
- The Enterprise Identification Number of the company Tetra SA is the following: CHE-102.744.690.
- Alphe SA, Amel SA, Anseka SA are registered at the same address.
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.
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].