• TMW Solutions SA

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    Register number: CH-501.3.009.227-0
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TMW Solutions SA

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    Company dossier as PDF

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    About TMW Solutions SA

    • TMW Solutions SA is a Company limited by shares (AG) with its legal headquarters in Mendrisio. TMW Solutions SA belongs to the industry «IT services» and is currently active.
    • TMW Solutions SA has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.03.2021.
    • The company is registered in the commercial register TI under the UID CHE-113.828.919.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Lo sviluppo, la manutenzione e la vendita di soluzioni informatiche proprie per la gestione di dati in ambiti sportivi, turistici, ricreativi e commerciali, in Svizzera e all'estero. La società può anche svolgere e commercializzare la consulenza e la direzione di progetti per conto terzi in ambito informatico. La società può inoltre esercitare tutte le attività commerciali o di altro genere che siano in relazione con lo scopo societario, acquistare e vendere immobili in Svizzera e all'estero, nonché partecipare ad altre imprese in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interfida SA
    Chiasso 28.09.2007 10.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Tracemyworld SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TMW Solutions 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 210322/2021 - 22.03.2021
    Categories: Change in capital

    Publication number: HR02-1005130016, Commercial Registry Office Ticino, (501)

    TMW Solutions SA, in Mendrisio, CHE-113.828.919, società anonima (Nr. FUSC 97 del 21.05.2019, Pubbl. 1004635008).

    Statuti modificati:
    16.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    SOGC 190521/2019 - 21.05.2019
    Categories: Change in management

    Publication number: HR02-1004635008, Commercial Registry Office Ticino, (501)

    TMW Solutions SA, in Mendrisio, CHE-113.828.919, società anonima (Nr. FUSC 92 del 11.05.2012, p.0, Pubbl. 6675330).

    Persone dimissionarie e firme cancellate:
    Mudry, Jean-Daniel, da Lens e Bellinzona, in Bellinzona, membro, con firma collettiva a due.

    SOGC 92/2012 - 11.05.2012
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: 6675330, Commercial Registry Office Ticino, (501)

    Tracemyworld SA, in Mendrisio, CH-501.3.009.227-0, società anonima (FUSC no. 188 del 28.09.2007, p. 16, Pubbl. 4132408).

    Statuti modificati:
    04.05.2012.

    Nuova ragione sociale:
    TMW Solutions SA. Con dichiarazione del 04.05.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Interfida SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bellati, Andrea, da Breggia, in Mendrisio, presidente, con firma individuale [finora: da Cabbio].

    Hit list

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