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About TiVentures SA
- TiVentures SA is a Company limited by shares (AG) with its legal headquarters in Lugano. TiVentures SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company TiVentures SA, which was founded on the 28.09.2011, consists of 5 persons.
- On the 23.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-211.698.977.
Management (5)
newest board members
newest authorized signatories
Gabriele Zanzi,
Fabio Selmoni,
Lorenzo Gianni Leoni,
Paolo Giovanni Orsatti,
Sergio Giulio Magistri
Commercial register information
Entry in the commercial register
28.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.948-3
UID/VAT
CHE-211.698.977
Sector
Operation of other financial institutions
Purpose (Original language)
Operare nel campo delle tecnologie innovative analizzando, promuovendo, sostenendo e partecipando ad investimenti e svolgendo attività di consulenza. Assumere mandati per lo sviluppo di progetti; assumere partecipazioni in imprese commerciali e industriali in vari rami con connotazioni innovative, promuovendone con interessenze e finanziamenti la loro costituzione, sviluppo e trasformazione in Ticino. Favorire o incentivare finanziamenti di imprese innovative con sede nel Cantone Ticino che necessitano di finanziamenti per sviluppare i propri servizi o prodotti innovativi per posizionarsi sul mercato. Compiere ogni e qualsiasi altra attività connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Repa SA | Vezia | 12.05.2015 | ||
Other company names
Past and translated company names
- TiVenture SA
- AGIRE INVEST SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TiVentures 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: HR02-1006214021, Commercial Registry Office Ticino, (501)
TiVentures SA, in Lugano, CHE-211.698.977, società anonima (Nr. FUSC 36 del 21.02.2022, Pubbl. 1005410633).
Persone dimissionarie e firme cancellate:
Boldini, Renato, da Mendrisio, in Chiasso, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Zanzi, Gabriele, da Lugano, in Ponte Capriasca, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: HR02-1005410633, Commercial Registry Office Ticino, (501)
TiVenture SA, in Lugano, CHE-211.698.977, società anonima (Nr. FUSC 188 del 28.09.2018, Pubbl. 1004465337).
Statuti modificati:
15.02.2022.
Nuova ditta:
TiVentures SA.
Nuovo recapito:
Via Ariosto 5, 6900 Lugano.
Nuove persone iscritte o modifiche:
Zanzi, Gabriele, da Lugano, in Ponte Capriasca, membro, con firma collettiva a due.
Publication number: 2247583, Commercial Registry Office Ticino, (501)
AGIRE INVEST SA, in Manno, CHE-211.698.977, società anonima (FUSC no. 90 del 12.05.2015, Pubbl. 2148141).
Nuove persone iscritte o modifiche:
Leoni, Lorenzo, da Maggia, in Lodrino, con procura collettiva a due;
Orsatti, Paolo, da Bissone, in Villa Luganese (Lugano), 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.