Age of the company
39 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Centro nord-sud
Via Campagna, stabile 2a
6934 Bioggio
Reports for Tri-Star Electronics (Europe) Sagl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tri-Star Electronics (Europe) Sagl
- Tri-Star Electronics (Europe) Sagl is currently active and the industry «Locksmithery, smithy and workshops». The legal headquarters are in Bioggio.
- The management of the company Tri-Star Electronics (Europe) Sagl, which was founded on the 07.06.1984, consists of 5 persons.
- On the 26.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-101.577.886.
Management (5)
Executive board
John Edward Berlin,
Dr. Manuel Olivier Pascal Meyer,
Ian Rodney Reid
newest authorized signatories
John Edward Berlin,
Dr. Manuel Olivier Pascal Meyer,
Ian Rodney Reid,
Paolo Conti
Commercial register information
Entry in the commercial register
07.06.1984
Legal form
Limited liability company
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.050-4
UID/VAT
CHE-101.577.886
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
La lavorazione di minuteria metallica e parti speciali per macchine di precisione, in particolare per l'industria elettromeccanica ed elettronica, l'acquisto e la vendita di tali prodotti nonché l'esercizio di qualsiasi attività commerciale e finanziaria, in particolare lo svolgimento di servizi e l'assunzione di impegni finanziari in favore di società del gruppo Tri-Star Electronics International, Inc., California, USA, consociate o affiliate. La società può acquisire, amministrare e trasferire licenze, marchi e conoscenze tecniche ed industriali; la società può partecipare ad altre imprese. La società può esercitare tutte le attività che siano in relazione con lo scopo della società. La società può svolgere qualsiasi altra attività idonea a favorire o facilitare lo sviluppo della società e il raggiungimento dello scopo sociale, compresa l'acquisizione di beni immobili.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 29.09.2017 | 13.12.2023 | |
| Ernst & Young AG | Lugano | 15.08.2012 | 28.09.2017 | |
| KPMG SA | Lugano | 11.05.2004 | 14.08.2012 | |
Other company names
Past and translated company names
- Tri-Star Electronics (Europe LLC)
- Tri-Star Electronics (Europe GmbH)
- Tri-Star Electronics (Europe Sàrl)
- Tri-Star Electronics [Europe] Ltd
- Tri-Star Electronics [Europe] SA
- Tri-Star Electronics [Europe] AG
- Tri-Star Electronics Europe SA
- Unidec SA
Ownership structure
Holdings
Newest SOGC notifications: Tri-Star Electronics (Europe) Sagl
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: HR03-1006019270, Commercial Registry Office Ticino
Tri-Star Electronics (Europe) Sagl, in Bioggio, CHE-101.577.886, società a garanzia limitata (Nr. FUSC 252 del 29.12.2023, Pubbl. 1005923865). Gli attivi e i passivi verso terzi sono ripresi da Carlisle Interconnect Technologies Switzerland GmbH, in Luzern (CHE-264.962.960). La società è cancellata in seguito alla fusione.
Publication number: HR02-1005923865, Commercial Registry Office Ticino, (501)
Tri-Star Electronics (Europe) Sagl, in Bioggio, CHE-101.577.886, società a garanzia limitata (Nr. FUSC 249 del 22.12.2023, Pubbl. 1005919098).
Persone dimissionarie e firme cancellate:
Carlisle Interconnect Technologies International Holdings LLC (Nr. 2409140), in Wilmington (US), socia, con 1'000 quote da CHF 1'000.00.
Nuove persone iscritte o modifiche:
CARLISLE INTERCONNECT TECHNOLOGIES HOLDINGS LTD (Nr. 15163701), in London (GB), socia, con 1'000 quote da CHF 1'000.00.
Publication number: HR02-1005919098, Commercial Registry Office Ticino, (501)
Tri-Star Electronics (Europe) Sagl, in Bioggio, CHE-101.577.886, società a garanzia limitata (Nr. FUSC 243 del 14.12.2023, Pubbl. 1005910339).
Persone dimissionarie e firme cancellate:
Tri-Star Electronics International, Inc. (Nr. 4006593), in Wilmington Delaware (US), socia, con 1'000 quote da CHF 1'000.00.
Nuove persone iscritte o modifiche:
Carlisle Interconnect Technologies International Holdings LLC (Nr. 2409140), in Wilmington (US), socia, con 1'000 quote da CHF 1'000.00.
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.