• Trantor Holding SA

    TI
    active
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    Register number: CH-509.3.000.825-0
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    About Trantor Holding SA

    • Trantor Holding SA with its legal headquarters in Muralto is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Trantor Holding SA is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2025.
    • The company's UID is CHE-101.445.262.
    • Aprica SA, Binario 934 SA, CIMETTA Holding SA are registered at the same address.

    Management (1)

    newest board members

    Angela Tenconi

    newest authorized signatories

    Angela Tenconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisizione, la vendita, la detenzione di partecipazioni in altre società sia in Svizzera sia all'estero. La società può costituire succursali e sedi secondarie sia in Svizzera sia all'estero e può svolgere qualsiasi attività in relazione con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mondo Services Sagl
    Lugano 13.04.2022 29.04.2024
    Livio Strozzi
    Paradiso 04.07.2013 27.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Trantor Holding 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 250612/2025 - 12.06.2025
    Categories: Change in management

    Publication number: HR02-1006354274, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 6'338 del 15.05.2025, pubblicata nel FUSC no. 96 del 20.05.2025. Trantor Holding SA, in Muralto, CHE-101.445.262, società anonima (Nr. FUSC 96 del 20.05.2025, Pubbl. 1006336491).

    Nuove persone iscritte o modifiche:
    Tenconi, Angela, da Cugnasco-Gerra, in Vogorno (Verzasca), amministratrice unica, con firma individuale [no: da Verzasca].

    SOGC 250520/2025 - 20.05.2025
    Categories: Change of company address

    Publication number: HR02-1006335962, Commercial Registry Office Uri, (120)

    Trantor Holding SA, in Altdorf (UR), CHE-101.445.262, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2025, Publ. 1006302944). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Muralto im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Uri von Amtes wegen gelöscht. Akten an HR TI.

    SOGC 250520/2025 - 20.05.2025
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1006336491, Commercial Registry Office Ticino, (501)

    Trantor Holding SA, finora in Altdorf (UR), CHE-101.445.262, società anonima (Nr. FUSC 68 del 08.04.2025, Pubbl. 1006302944).

    Statuti modificati:
    13.05.2025.

    Nuova sede:
    Muralto.

    Nuovo recapito:
    Via Sarah Morley 6, 6600 Muralto.

    Nuovo scopo:
    L'acquisizione, la vendita, la detenzione di partecipazioni in altre società sia in Svizzera sia all'estero. La società può costituire succursali e sedi secondarie sia in Svizzera sia all'estero e può svolgere qualsiasi attività in relazione con lo scopo sociale.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, fax o e-mail. Secondo dichiarazione del 05.08.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Gemäss Erklärung vom 05.08.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]

    Hit list

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