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About Ticimatica SA
- Ticimatica SA from Cadempino operates in the sector «IT services» and is active.
- The company was founded on 22.10.2003.
- The last commercial register change was made on 13.04.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Ticimatica SA is registered under the UID CHE-110.269.573.
- Next to the company Ticimatica SA there are 2 other active companies with an identical 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.
Branches (0)
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.