• Tica Trading SA

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    Register number: CH-514.3.002.820-0
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Tica Trading SA

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    Company dossier as PDF

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    About Tica Trading SA

    • Tica Trading SA has its legal headquarters in Martigny and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 13.04.1983 and has one person in its management.
    • The commercial register entry of the company was last modified on 10.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VS under the UID CHE-100.623.058.
    • On the same address as Tica Trading SA there are 27 other active companies registered. These include: Abate Céline, AC/DS Electricité Sàrl, Avancis Sàrl.

    Management (1)

    newest board members

    Francesco Maltauro

    newest authorized signatories

    Francesco Maltauro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Affaires commerciales de toutes sortes, participation à d'autres entreprises, achat, gestion et vente de biens mobiliers et immobiliers, y compris l'ouverture de magasins de détail; travaux de menuiserie, menuiserie du métal, couvreur, transformation du bois en général et travaux de construction (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Tica Trading 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213486, Commercial Registry Office Valais, (621)

    Tica Trading SA, à Martigny, CHE-100.623.058, société anonyme (No. FOSC 184 du 24.09.2018, Publ. 1004461606).

    Nouvelles actions:
    100 actions nominatives de CHF 500.00 [précédemment: 100 actions au porteur de CHF 500.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 180924/2018 - 24.09.2018
    Categories: Change of company address

    Publication number: HR02-1004461468, Commercial Registry Office Ticino, (501)

    Tica Trading SA, in Lugano, CHE-100.623.058, società anonima (Nr. FUSC 84 del 02.05.2017, Pubbl. 3498345). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Martigny.

    SOGC 180924/2018 - 24.09.2018
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004461606, Commercial Registry Office Valais, (621)

    Tica Trading SA, précédemment à Lugano, CHE-100.623.058, société anonyme (No. FOSC 84 du 02.05.2017, Publ. 3498345).

    Modification des statuts:
    07.09.2018.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue des Prés-de-la-Scie 7, 1920 Martigny.

    Nouveau but:
    affaires commerciales de toutes sortes, participation à d'autres entreprises, achat, gestion et vente de biens mobiliers et immobiliers, y compris l'ouverture de magasins de détail;
    travaux de menuiserie, menuiserie du métal, couvreur, transformation du bois en général et travaux de construction (cf. statuts pour but complet).

    Organe de publication:
    FOSC.

    Nouvelles communications aux actionnaires:
    par publication dans la FOSC. [biffé: Statuti adattati al nuovo diritto azionario]. Statuts adaptés au nouveau droit [précédemment: Con dichiarazione del consiglio di amministrazione del 12.05.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata]. Selon déclaration du 12.05.2009, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Gianella, Tobiolo Matteo, de Dalpe, à Lugano, président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Maltauro, Francesco, de Vezia, à Vezia, administrateur unique, avec signature individuelle [précédemment: citoyen italien, membre, avec signature collective à deux avec le président].

    Hit list

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