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About Top High Tec SA
- Top High Tec SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 10.08.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.589.699.
- 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA have the same address as Top High Tec SA.
Commercial register information
Entry in the commercial register
11.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.954-6
UID/VAT
CHE-103.589.699
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società ed imprese commerciali, industriali, finanziarie, immobiliari, l'acquisto e la vendita di azioni, di quote di società. La società può concedere alle proprie partecipate dirette ed indirette così come a terzi, ivi inclusi i propri azionisti diretti o indiretti nonché le loro partecipate dirette o indirette, mutui e altri finanziamenti diretti o indiretti, inclusi quelli nell'ambito di accordi di Cash Pooling, così come garanzie di ogni tipo per gli impegni assunti da tali società, anche mediante la costituzione di diritti di pegno su o cessione fiduciaria di attivi della società, indifferentemente se retribuiti o meno.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 15.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 14.09.2006 | |
Other company names
Past and translated company names
- High Tec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Top High Tec 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: HR02-1005814096, Commercial Registry Office Ticino, (501)
Top High Tec SA, in Lugano, CHE-103.589.699, società anonima (Nr. FUSC 11 del 17.01.2019, Pubbl. 1004544483).
Persone dimissionarie e firme cancellate:
Menaballi, Michele , da Mendrisio, in Sorengo, membro, con firma collettiva a due.
Publication number: HR02-1004544483, Commercial Registry Office Ticino, (501)
Top High Tec SA, in Lugano, CHE-103.589.699, società anonima (Nr. FUSC 243 del 14.12.2018, Pubbl. 1004521644).
Persone dimissionarie e firme cancellate:
Zardi, Marco, da Frasco, in Breganzona (Lugano), membro, con firma collettiva a due;
Zardi, Umberto, da Breganzona, in Breganzona, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Menaballi, Michele , da Mendrisio, in Sorengo, membro, con firma collettiva a due;
Zardi, Federico, da Lugano, in Breganzona (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1004521644, Commercial Registry Office Ticino, (501)
Top High Tec SA, in Lugano, CHE-103.589.699, società anonima (Nr. FUSC 179 del 17.09.2018, Pubbl. 1004456875).
Statuti modificati:
10.12.2018.
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.