Reports for TTB Engineering SA
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About TTB Engineering SA
- TTB Engineering SA is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Riva San Vitale.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2021.
- The company's UID is CHE-106.477.588.
- The address is identical with 2 other active companies. These include: Falegnameria Roberto Köchli SA, Jaya Shiva Shambo Sagl.
Management (5)
newest board members
newest authorized signatories
Alessandro Fleri,
Carlo Martucci,
Raffaello Caccia,
Georg Karl Saacke,
Gerd Walter Hotz
Commercial register information
Entry in the commercial register
20.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riva San Vitale
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.101-9
UID/VAT
CHE-106.477.588
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
La compra-vendita, la costruzione, la riparazione, la revisione di macchine ed elaboratori in metallo e di materiali per l'industria.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Refiscon SA | Lugano | 31.10.2002 |
Other company names
Past and translated company names
- Fertecno SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TTB Engineering 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: HR02-1005138901, Commercial Registry Office Ticino, (501)
TTB Engineering SA, in Riva San Vitale, CHE-106.477.588, società anonima (Nr. FUSC 76 del 20.04.2017, p.0, Pubbl. 3477515).
Statuti modificati:
25.03.2021.
Nuove azioni:
1'240 azioni nominative da CHF 500.00 [finora: 1'240 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 3477515, Commercial Registry Office Ticino, (501)
TTB Engineering SA, in Riva San Vitale, CHE-106.477.588, società anonima (FUSC no. 143 del 28.07.2015, Pubbl. 2293107).
Persone dimissionarie e firme cancellate:
Betzler, Gerd Dieter, cittadino germanico, in Pforzheim (DE), membro, con firma individuale.
Publication number: 2293107, Commercial Registry Office Ticino, (501)
TTB Engineering SA, in Riva San Vitale, CHE-106.477.588, società anonima (FUSC no. 230 del 27.11.2014, Pubbl. 1846451).
Nuove persone iscritte o modifiche:
Martucci, Carlo, cittadino italiano, in Mendrisio, membro, con firma individuale;
Fleri, Alessandro, cittadino italiano, in Luino (IT), con procura collettiva a due;
Caccia, Raffaello, cittadino italiano, in Blevio (IT), con procura collettiva a due.
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.