Reports for Tresoldi Lattonieri SA
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About Tresoldi Lattonieri SA
- Tresoldi Lattonieri SA has its legal headquarters in Davesco-Soragno and is active. It operates in the sector «Other construction».
- The management consists of 3 persons. The company was founded on 24.02.1941.
- The last commercial register change was made on 06.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-105.910.453.
Management (3)
newest board members
Viviana Verdelli,
Giancarlo Pontiggia,
Ing. Tiziano Dario Gaby Mauri
newest authorized signatories
Viviana Verdelli,
Giancarlo Pontiggia,
Ing. Tiziano Dario Gaby Mauri
Commercial register information
Entry in the commercial register
24.02.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.916-6
UID/VAT
CHE-105.910.453
CHE-116.320.652 VAT
Sector
Other construction
Purpose (Original language)
L'esercizio di un'officina da lattoniere, l'esecuzione di opere da lattoniere, isolazioni di tetti piani in materiale tradizionale e sintentico, impianti di ventilazione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 16.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 15.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Tresoldi Lattonieri 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: HR02-1005761839, Commercial Registry Office Ticino, (501)
Tresoldi Lattonieri SA, in Lugano, CHE-105.910.453, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232760).
Persone dimissionarie e firme cancellate:
Consoli, Cesare, da Lugano, in Brusino Arsizio, membro, direttore, con firma collettiva a due, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Verdelli, Viviana, cittadina italiana, in Lugano, membro, con firma collettiva a due.
Publication number: HR02-1005232760, Commercial Registry Office Ticino, (501)
Tresoldi Lattonieri SA, in Lugano, CHE-105.910.453, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878972).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. 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: HR02-1004878972, Commercial Registry Office Ticino, (501)
Tresoldi Lattonieri SA, in Lugano, CHE-105.910.453, società anonima (Nr. FUSC 186 del 26.09.2019, Pubbl. 1004724820).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
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.