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About TICINOSECURITY SA
- TICINOSECURITY SA is currently active and the industry «Security services with alarm and monitoring systems». The legal headquarters are in Mendrisio.
- The company was founded on 26.02.2007 and has one person in its management.
- On the 08.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company TICINOSECURITY SA is registered under the UID CHE-113.465.662.
- AGUS CAPITAL MANAGEMENT SA, ARA Fiduciaria SA, Aurum Swiss SA have the same address as TICINOSECURITY SA.
Commercial register information
Entry in the commercial register
26.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.051-7
UID/VAT
CHE-113.465.662
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Acquisto, vendita, istallazione, assistenza, consulenza e rappresentanza di antifurti, casseforti, videosorveglianza, controllo accessi, domotica, automazioni telefonia, condizionatori di aria, sistemi elettronici in genere. Può partecipare ad altre società aventi il medesimo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Numberfid SA | Mendrisio | 02.03.2007 | 07.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TICINOSECURITY 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: HR02-1005956473, Commercial Registry Office Ticino, (501)
TICINOSECURITY SA, in Mendrisio, CHE-113.465.662, società anonima (Nr. FUSC 67 del 08.04.2021, Pubbl. 1005144053).
Persone dimissionarie e firme cancellate:
Cairoli, Luigi, cittadino italiano, in Villa Guardia (IT), membro e direttore, con firma individuale.
Nuove persone iscritte o modifiche:
Valli, Laura , da Onsernone, in Chiasso, amministratrice unica, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1005144053, Commercial Registry Office Ticino, (501)
TICINOSECURITY SA, in Mendrisio, CHE-113.465.662, società anonima (Nr. FUSC 54 del 18.03.2021, Pubbl. 1005127498).
Statuti modificati:
31.03.2021.
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 raccomandata.
Publication number: HR02-1005127498, Commercial Registry Office Ticino, (501)
TICINOSECURITY SA, in Mendrisio, CHE-113.465.662, società anonima (Nr. FUSC 87 del 07.05.2019, Pubbl. 1004624745).
Nuove persone iscritte o modifiche:
Valli, Laura , da Onsernone, in Chiasso, presidente, con firma individuale [finora: gerente, con firma individuale].
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.