Reports for TMS Group AG in liquidazione
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About TMS Group AG in liquidazione
- TMS Group AG in liquidazione has its legal headquarters in Lugano and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company TMS Group AG in liquidazione, which was founded on the 22.02.2011, consists of one person.
- The last commercial register change was made on 07.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company TMS Group AG in liquidazione is the following: CHE-495.474.717.
- On the same address as TMS Group AG in liquidazione there are 98 other active companies registered. These include: 2-EE SWISS SA, AB Therapy Sagl, ALBD Services Sagl.
Commercial register information
Entry in the commercial register
22.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.035.478-7
UID/VAT
CHE-495.474.717
Sector
Trading with various goods
Purpose (Original language)
Handel mit Oel, Gold, weiteren Edelmetallen und Zement, im Weiteren auch mit Nahrungsmitteln wie Hummer sowie mit weiteren Gütern aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- TMS Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TMS Group AG in liquidazione
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: HR02-1005243060, Commercial Registry Office Ticino, (501)
TMS Group AG in liquidazione, in Lugano, CHE-495.474.717, società anonima (Nr. FUSC 12 del 18.01.2013, p.0, Pubbl. 7022888).
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 7022888, Commercial Registry Office Ticino, (501)
TMS Group AG, finora in Steinhausen, CH-170.3.035.478-7, società anonima (FUSC no. 118 del 20.06.2012, Pubbl. 6726858).
Statuti originari:
16.02.2011.
Statuti modificati:
10.01.2013.
Nuova ragione sociale:
TMS Group AG in liquidazione.
Nuova sede:
Lugano.
Nuovo recapito:
c/o Studio Legale Avv. Andrea Amedeo Prospero, Via Pioda 12, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni e convocazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. La società è sciolta con decisione dell'assemblea generale del 10.01.2013.
Nuove persone iscritte o modifiche:
Otero, Dr. Juan Carlos, cittadino italiano, in Steinhausen, liquidatore, con firma individuale [finora: amministratore unico con firma individuale].
Publication number: 7023070, Commercial Registry Office Zug, (170)
TMS Group AG, in Steinhausen, CH-170.3.035.478-7, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2012, Publ. 6726858). Die Firma wird infolge Verlegung des Sitzes nach Lugano (Firma neu: TMS Group AG in liquidazione) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.