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About Tiziana SA
- Tiziana SA is a Company limited by shares (AG) with its legal headquarters in Paradiso. Tiziana SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 6 persons. The company was founded on 12.12.1974.
- The company has last changed their commercial register entry on 15.05.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.386.194.
- Next to the company Tiziana SA there are 12 other active companies with an identical address. These include: AuraFid SA, BGH SA, ELITE LICENSING COMPANY SAGL.
Management (6)
newest board members
Maria Elena Pasquale,
Anne Olga Raymonde Schweikert,
Ruben Luigi Paolo Martini
newest authorized signatories
Maria Elena Pasquale,
Jose Luis Rivera Fernandez,
Anne Olga Raymonde Schweikert,
Ruben Luigi Paolo Martini,
Gloria Cibinel
Commercial register information
Entry in the commercial register
12.12.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.260-9
UID/VAT
CHE-102.386.194
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione a imprese e società finanziarie, l'esecuzione di operazioni commerciali, finanziarie di ogni genere; la compra, la vendita, la gestione e l'amministrazione di beni mobili e immobili, l'esecuzione di investimenti e transazioni finanziarie e valutarie per conto proprio. L'attività non è svolta a titolo fiduciario. La società potrà aprire agenzie, succursali, filiali, tanto in Svizzera quando all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cifra SA in liquidazione | Agno | <2004 | 08.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tiziana 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: HR02-1006332814, Commercial Registry Office Ticino, (501)
Tiziana SA, in Paradiso, CHE-102.386.194, società anonima (Nr. FUSC 199 del 14.10.2024, Pubbl. 1006153537).
Persone dimissionarie e firme cancellate:
Pasquale-Bordin, Luigia, da Morcote, in Morcote, presidente, con firma individuale;
Sartor, Silvia, cittadina italiana, in Colverde (IT), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Pasquale, Maria Elena, da Morcote, in Porlezza (IT), presidente, delegata, con firma individuale [finora: delegata, segretaria, con firma individuale];
Rivera Fernandez, Josè Luis, cittadino spagnolo, in Porza, con procura collettiva a due.
Publication number: HR02-1006153537, Commercial Registry Office Ticino, (501)
Tiziana SA, in Paradiso, CHE-102.386.194, società anonima (Nr. FUSC 172 del 05.09.2024, Pubbl. 1006122915).
Nuove persone iscritte o modifiche:
Pasquale, Maria Elena, da Morcote, in Porlezza (IT), delegata, segretaria, con firma individuale [finora: vice-presidente, segretaria, con firma individuale];
Schweikert, Anne Olga Raymonde, da Biel/Bienne, in Davesco-Soragno (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1006122915, Commercial Registry Office Ticino, (501)
Tiziana SA, in Paradiso, CHE-102.386.194, società anonima (Nr. FUSC 132 del 10.07.2024, Pubbl. 1006080936).
Statuti modificati:
30.08.2024.
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.