Reports for Ticinoro SA
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About Ticinoro SA
- Ticinoro SA has its legal headquarters in Ascona and is active. It operates in the sector «Trading with various goods».
- The management of the company Ticinoro SA consists of 4 persons. The foundation of the company took place on 28.11.2007.
- The most recent commercial register change was made on 17.05.2019. You can find all changes under «Notifications».
- The reported UID is CHE-113.963.457.
- There are 7 other active companies registered at the same address. These include: Asentiv Global AG, Asentiv New York AG, Business Services Lifestyle GmbH.
Management (4)
newest board members
newest authorized signatories
Jürg Peter Egger,
Roger Matthias Kuratle,
George Alfred Kuratle,
Albert Alfred Infanger
Commercial register information
Entry in the commercial register
28.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ascona
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.657-2
UID/VAT
CHE-113.963.457
Sector
Trading with various goods
Purpose (Original language)
La fornitura, la lavorazione e il commercio di legname di qualsiasi genere, in particolare del castagno e della robinia.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Dr. Balsiger & Partner AG | Zofingen | 10.12.2007 | 10.07.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ticinoro 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: HR02-1004632926, Commercial Registry Office Ticino, (501)
Ticinoro SA, in Muralto, CHE-113.963.457, società anonima (Nr. FUSC 132 del 11.07.2016, p.0, Pubbl. 2945343).
Statuti modificati:
10.05.2019.
Nuova sede:
Ascona.
Nuovo recapito:
Viale Bartolomeo Papio 3, 6612 Ascona.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.
Publication number: 2945343, Commercial Registry Office Ticino, (501)
Ticinoro SA, in Onsernone, CHE-113.963.457, società anonima (FUSC no. 125 del 30.06.2016, Pubbl. 2923973).
Statuti modificati:
28.06.2016.
Nuova sede:
Muralto.
Nuovo recapito:
Piazza Stazione 8, 6600 Muralto. Con dichiarazione del 28.6.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Dr. Balsiger & Partner AG, in Zofingen, ufficio di revisione.
Publication number: 2923973, Commercial Registry Office Ticino, (501)
Ticinoro SA, in Onsernone, CHE-113.963.457, società anonima (FUSC no. 102 del 30.05.2016, Pubbl. 2858853).
Nuove persone iscritte o modifiche:
Kuratle, Roger Matthias, da Nesslau, in Rheinfelden, direttore, con firma collettiva a due;
Kuratle, George Alfred, da Nesslau-Krummenau, in Rheinfelden, membro, con firma individuale [finora: in Nesslau (Nesslau-Krummenau)];
Egger, Jürg Peter, da Kloten, in Rafz, con procura collettiva a due.
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.