• Texcon SA

    TI
    active
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    Register number: CH-514.3.000.866-9
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Dott. G. Polar 9
    6932 Breganzona
    Neighbourhood

    Reports for Texcon SA

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    Company dossier as PDF

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    About Texcon SA

    • Texcon SA has its legal headquarters in Breganzona and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 14.12.1973 and has one person in its management.
    • On the 07.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-102.468.834.
    • Next to the company Texcon SA there are 2 other active companies with an identical address. These include: BARFEMI SA, Birilli SA.

    Management (1)

    newest board members

    Semir Senkal

    newest authorized signatories

    Semir Senkal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie sia in Svizzera ed all'estero.

    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    REBEFID Sagl
    Bellinzona 17.03.2023 06.12.2023
    PMI Fiduciaria e Revisioni SA
    Cadempino 20.07.2022 16.03.2023
    Haussmann Revision AG
    Zürich 04.12.2014 27.06.2022
    Studio Fiduciario Manuela Midali
    Novazzano 22.06.2004 03.12.2014
    Locmar SA in liquidazione
    Novazzano <2004 21.06.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Texcon 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

    SOGC 231207/2023 - 07.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005904251, Commercial Registry Office Ticino, (501)

    Texcon SA, in Lugano, CHE-102.468.834, società anonima (Nr. FUSC 54 del 17.03.2023, Pubbl. 1005703404). Secondo dichiarazione del 10.11.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REBEFID Sagl (CHE-115.169.140), in Bellinzona, ufficio di revisione.

    SOGC 230317/2023 - 17.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005703404, Commercial Registry Office Ticino, (501)

    Texcon SA, in Lugano, CHE-102.468.834, società anonima (Nr. FUSC 139 del 20.07.2022, Pubbl. 1005525314).

    Persone dimissionarie e firme cancellate:
    PMI Fiduciaria e Revisioni SA (CHE-415.000.643), in Cadempino, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    REBEFID Sagl (CHE-115.169.140), in Bellinzona, ufficio di revisione.

    SOGC 220720/2022 - 20.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005525314, Commercial Registry Office Ticino, (501)

    Texcon SA, in Lugano, CHE-102.468.834, società anonima (Nr. FUSC 123 del 28.06.2022, Pubbl. 1005506777).

    Nuove persone iscritte o modifiche:
    PMI Fiduciaria e Revisioni SA (CHE-415.000.643) [ CH-514.9.017.874-3], in Cadempino, ufficio di revisione.

    Hit list

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