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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.
Management (4)
newest board members
newest authorized signatories
Marco Balbo,
Eros Fregonas,
Alberto Pietro Delorenzi,
Paolo Cattaneo
Commercial register information
Entry in the commercial register
26.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sorengo
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.008-8
UID/VAT
CHE-136.132.177
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.