• Tinext Group SA

    TI
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    Register number: CH-501.3.021.008-8
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    383'970

    Employees

    PremiumPremium

    Active brands

    0

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    About Tinext Group SA

    • Tinext Group SA is a Company limited by shares (AG) with its legal headquarters in Sorengo. Tinext Group SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management has 4 active persons registered.
    • The company has last changed their commercial register entry on 22.02.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-136.132.177.
    • Appybros Sagl, De Lorenzi & Partners SA, Tinext Cloud SA have the same address as Tinext Group SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'assunzione, la detenzione, la gestione e la vendita di partecipazioni sotto qualsiasi forma in altre società, imprese e consorzi in Svizzera e all'estero; il finanziamento, la consulenza e la prestazione di servizi amministrativi alle società partecipate. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazioni commerciali e finanziarie direttamente o indirettamente connesse con l'oggetto sociale; contrarre e concedere mutui; prestare garanzie e fideiussioni, anche a favore di terzi; acquistare, vendere, registrare e sfruttare marchi, brevetti e diritti immateriali; costituire filiali e succursali.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Gabriele Cavadini SA
    Morbio Inferiore 05.07.2018

    Former auditor (1)
    Name City Since Until
    CSCA Consulenze Aziendali SA
    Acquarossa 29.06.2017 04.07.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Tinext Group 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

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968435, Commercial Registry Office Ticino, (501)

    Tinext Group SA, in Sorengo, CHE-136.132.177, società anonima (Nr. FUSC 120 del 23.06.2022, Pubbl. 1005503124).

    Persone dimissionarie e firme cancellate:
    Giussani, Bruno, da Faido, in Faido, vice-presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Balbo, Marco, cittadino italiano, in Mendrisio, con firma collettiva a due.

    SOGC 220623/2022 - 23.06.2022
    Categories: Change in management

    Publication number: HR02-1005503124, Commercial Registry Office Ticino, (501)

    Tinext Group SA, in Sorengo, CHE-136.132.177, società anonima (Nr. FUSC 244 del 15.12.2020, Pubbl. 1005048183).

    Persone dimissionarie e firme cancellate:
    Poretti, Roberto, da Lugano, in Capriasca, membro, con firma collettiva a due.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change of company address

    Publication number: HR02-1005048183, Commercial Registry Office Ticino, (501)

    Tinext Group SA, in Morbio Inferiore, CHE-136.132.177, società anonima (Nr. FUSC 74 del 17.04.2020, Pubbl. 1004872983).

    Statuti modificati:
    09.12.2020.

    Nuova sede:
    Sorengo.

    Nuovo recapito:
    Via Cremignone 4E, 6924 Sorengo.

    Hit list

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