Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
Via Industria 3
6814 Cadempino
Reports for Ticimatica 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Ticimatica SA
- Ticimatica SA in Cadempino is a Company limited by shares (AG) from the sector «IT services». Ticimatica SA is active.
- The management of the company Ticimatica SA, which was founded on the 22.10.2003, consists of 4 persons.
- The company has last changed their commercial register entry on 13.04.2022, under «Notifications» you will find all changes.
- In the commercial register the company Ticimatica SA is registered under the UID CHE-110.269.573.
- There are 2 other active companies registered at the same address. These include: New-Lan SA, NTW solutions Sagl.
Management (4)
newest board members
Walter Stefano Ferrari,
Giuseppe Mapelli,
Gianni Joseph Gnesa,
Pierangelo Mocettini
newest authorized signatories
Walter Stefano Ferrari,
Giuseppe Mapelli,
Gianni Joseph Gnesa,
Pierangelo Mocettini
Commercial register information
Entry in the commercial register
22.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.579-4
UID/VAT
CHE-110.269.573
Sector
IT services
Purpose (Original language)
La manutenzione, l'installazione, la progettazione, la consulenza nel settore delle telecomunicazioni e delle reti informatiche, nonché la vendita ed il commercio di apparecchiature per la comunicazione e la video-sorveglianza. La società può esercitare tutte le attività che siano in relazione con lo scopo della società. Essa può partecipare ad altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 28.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 28.07.2006 | 27.04.2020 | |
| HLB Audit AG | Zürich | <2004 | 27.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Ticimatica 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: HR02-1005450377, Commercial Registry Office Ticino, (501)
Ticimatica SA, in Comano, CHE-110.269.573, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878967).
Statuti modificati:
07.04.2022.
Nuova sede:
Cadempino.
Nuovo recapito:
Via Industria 3, 6814 Cadempino.
Publication number: HR02-1004878967, Commercial Registry Office Ticino, (501)
Ticimatica SA, in Comano, CHE-110.269.573, società anonima (Nr. FUSC 123 del 30.06.2014, p.0, Pubbl. 1581935).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: 1581935, Commercial Registry Office Ticino, (501)
Ticimatica SA, in Comano, CHE-110.269.573, società anonima (FUSC no. 67 del 04.04.2012, Pubbl. 6626226).
Persone dimissionarie e firme cancellate:
Fidirevisa SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.