• TGM Prefabbricati SA

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    Register number: CH-514.3.012.654-9
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About TGM Prefabbricati SA

    • TGM Prefabbricati SA with its legal headquarters in Cadro is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». TGM Prefabbricati SA is active.
    • There are 3 active persons registered in the management.
    • On the 03.06.2021 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-108.581.021.
    • Companies with an identical address: Associazione ImprendiTI, Bottega dei Ghi Food & Beverage Sagl, C.N.D. Estetik SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    L'esercizio di un'impresa per la fabbricazione e la posa di prefabbricati cementizi e d'altra natura e prodotti similari; l'acquisto e la vendita, l'importazione e l'esportazione e in genere il commercio di beni mobili attinenti allo scopo sociale, segnatamente materie prime e semilavorati; l'effettuazione di studi e ricerche, la progettazione, l'esecuzione e la prestazione di assistenza tecnica nel settore specifico e in rami d'attività affini. Può partecipare ad altre imprese.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REBEFID Sagl, succursale di Collina d'Oro
    Collina d'Oro 26.11.2019

    Former auditor (1)
    Name City Since Until
    FIDUCIARIA TADDEI-BASSI SA
    Lugano <2004 25.11.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TGM Prefabbricati 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205716, Commercial Registry Office Ticino, (501)

    TGM Prefabbricati SA, in Lugano, CHE-108.581.021, società anonima (Nr. FUSC 229 del 26.11.2019, Pubbl. 1004768475).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004768475, Commercial Registry Office Ticino, (501)

    TGM Prefabbricati SA, in Lugano, CHE-108.581.021, società anonima (Nr. FUSC 52 del 15.03.2018, Pubbl. 4114971).

    Persone dimissionarie e firme cancellate:
    FIDUCIARIA TADDEI-BASSI SA (CH-514.3.001.353-0), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.

    SOGC 52/2018 - 15.03.2018
    Categories: Change of company address, Change in management

    Publication number: 4114971, Commercial Registry Office Ticino, (501)

    TGM Prefabbricati SA, in Bioggio, CHE-108.581.021, società anonima (Nr. FUSC 194 del 06.10.2010, Pubbl. 5840786).

    Statuti modificati:
    09.03.2018.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via alla Stampa 21, 6965 Cadro.

    Persone dimissionarie e firme cancellate:
    Taglioni, Renato, da Bioggio, in Bioggio, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Galli, Edy, da Neggio, in Lugano, presidente, con firma individuale [finora: membro, con firma individuale];
    Taglioni, Tosca, da Bioggio, in Horgen, membro, con firma collettiva a due.

    Hit list

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