Reports for Timark SA
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About Timark SA
- Timark SA with its legal headquarters in Caslano is active. Timark SA operates in the sector «Trading in food products».
- The management consists of one person. The company was founded on 03.10.1996.
- On the 16.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.522.198.
- On the same address as Timark SA there are 2 other active companies registered. These include: F.H. Laffranchi SA, MS Multiservices SA.
Commercial register information
Entry in the commercial register
03.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Caslano
Commercial Registry Office
TI
Commercial register number
CH-514.3.008.460-5
UID/VAT
CHE-103.522.198
Sector
Trading in food products
Purpose (Original language)
Produrre, mediare, acquistare e vendere, come pure importare ed esportare articoli e merci nel settore alimentare. Può acquistare e vendere terreni e immobili all'estero. L'acquisto e la vendita, la registrazione e lo sfruttamento di beni immateriali come licenze, patenti, marche, come pure l'acquisto e la concessione di suddetti diritti, nel campo alimentare.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amsiko SA | Lugano | 20.10.2016 | 26.03.2017 | |
| Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA | Lugano | 09.09.2010 | 19.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Timark 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: HR02-1005292822, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 9'756 del 28.04.2021, pubblicata nel FUSC no. 84 del 03.05.2021. Timark SA, in Caslano, CHE-103.522.198, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167357).
Nuovo recapito:
c/o Mario Francesco Laffranchi, Via Chioso 21, 6987 Caslano.
Publication number: HR02-1005167357, Commercial Registry Office Ticino, (501)
Timark SA, in Caslano, CHE-103.522.198, società anonima (Nr. FUSC 60 del 27.03.2017, p.0, Pubbl. 3427581).
Statuti modificati:
23.04.2021.
Nuovo recapito:
c/o Mario Francesco Laffranchi, Via Chioso 1, 6987 Caslano.
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 per iscritto o per e-mail.
Publication number: 3427581, Commercial Registry Office Ticino, (501)
Timark SA, in Caslano, CHE-103.522.198, società anonima (FUSC no. 204 del 20.10.2016, Pubbl. 3119067). Con dichiarazione del 17.03.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Amsiko SA (CHE-106.975.314), 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.