• THERSEN SA

    TI
    active
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    Register number: CH-501.3.019.178-5
    Sector: Trading with machines

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Industrie 6
    6930 Bedano
    Neighbourhood

    Reports for THERSEN SA

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    Company dossier as PDF

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    About THERSEN SA

    • THERSEN SA from Bedano operates in the sector «Trading with machines» and is active.
    • The management consists of one person. The company was founded on 15.09.2014.
    • The last commercial register change was made on 05.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-232.118.718.
    • Companies with the same address as THERSEN SA: Colam Costruzioni Lamiera SA, Elfa System SA, FD Swiss Services Sagl.

    Management (1)

    newest board members

    Ermano Todeschini

    newest authorized signatories

    Ermano Todeschini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    La progettazione, la produzione, la lavorazione ed il commercio import/export all'ingrosso di elementi e apparecchiature elettromeccaniche ed elettroniche per macchine adibite al riscaldamento e/o al raffreddamento in ambito civile ed industriale. La società potrà fondare succursali in Svizzera e all'estero ed investire in alter società aventi medesimo scopo sociale. La società può acquistare immobili per uso proprio.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Claude Lelais, contabile dipl. fed.
    Vezia 18.09.2014 04.09.2024

    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: THERSEN 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 240905/2024 - 05.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006122914, Commercial Registry Office Ticino, (501)

    THERSEN SA, in Bedano, CHE-232.118.718, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189344). Secondo dichiarazione del 16.07.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Claude Lelais, contabile dipl. fed. (CHE-107.342.910), in Vezia, ufficio di revisione.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189344, Commercial Registry Office Ticino, (501)

    THERSEN SA, in Bedano, CHE-232.118.718, società anonima (Nr. FUSC 151 del 06.08.2020, Pubbl. 1004953200).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.

    SOGC 200806/2020 - 06.08.2020
    Categories: Change in management

    Publication number: HR02-1004953200, Commercial Registry Office Ticino, (501)

    THERSEN SA, in Bedano, CHE-232.118.718, società anonima (Nr. FUSC 200 del 16.10.2014, p.0, Pubbl. 1772555).

    Persone dimissionarie e firme cancellate:
    Bartolotti, Pierangelo, da Bellinzona, in Bellinzona, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Todeschini, Ermano, cittadino italiano, in Bedano, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    Hit list

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