• Tizama SA

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    Register number: CH-514.3.003.726-2
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Tizama SA

    • Tizama SA in Paradiso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tizama SA is active.
    • The management consists of %s persons. The company was founded on 13.04.1970.
    • The company has last modified its commercial register entry on 18.12.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-102.812.268.
    • There are 4 other active companies registered at the same address. These include: ART BUILDING SA, FOOTBALL ASSET & INVESTMENT SA, Leopold Advisor Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione di mobili ed immobili, ivi compresa la costruzione di stabili e l'assunzione di mutui ipotecari, la gestione di titoli azionari, compreso l'acquisto e la vendita degli stessi, la partecipazione ad imprese similari tanto in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multiaudit SA
    Melide 10.12.2009 03.02.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tizama 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 231218/2023 - 18.12.2023
    Categories: Change in management

    Publication number: HR02-1005913054, Commercial Registry Office Ticino, (501)

    Tizama SA, in Paradiso, CHE-102.812.268, società anonima (Nr. FUSC 161 del 20.08.2021, Pubbl. 1005274929).

    Nuove persone iscritte o modifiche:
    Manco, Floriana, da Paradiso, in Lugano, con procura individuale.

    SOGC 210820/2021 - 20.08.2021
    Categories: Change of company address

    Publication number: HR02-1005274929, Commercial Registry Office Ticino, (501)

    Tizama SA, in Paradiso, CHE-102.812.268, società anonima (Nr. FUSC 24 del 04.02.2021, Pubbl. 1005092282).

    Nuovo recapito:
    c/o RENZETTI PROPERTIES SA, Via Bosia 5d, 6900 Paradiso.

    SOGC 210204/2021 - 04.02.2021
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005092282, Commercial Registry Office Ticino, (501)

    Tizama SA, in Lugano, CHE-102.812.268, società anonima (Nr. FUSC 221 del 12.11.2020, Pubbl. 1005021549).

    Statuti modificati:
    11.01.2021.

    Nuova sede:
    Paradiso.

    Nuovo recapito:
    c/o RENZETTI PROPERTIES SA, Via Bosia 4, 6900 Paradiso.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante iscritto o posta elettronica. Secondo dichiarazione del 11.01.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Biaggini SA (CH-514.3.006.817-2), in Lugano, ufficio di revisione.

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