Reports for Tuamata AG
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About Tuamata AG
- Tuamata AG is currently active and the industry «Trading with various goods». The legal headquarters are in Chiasso.
- The management consists of one person. The company was founded on 13.03.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2021.
- The company Tuamata AG is registered under the UID CHE-112.819.094.
- Next to the company Tuamata AG there are 13 other active companies with an identical address. These include: Asso AA SNC, Aurora Servizi Sagl, Automobili Sergio Giubilei Sagl.
Commercial register information
Entry in the commercial register
13.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-400.3.027.439-5
UID/VAT
CHE-112.819.094
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren und Konsumgütern aller Art, Durchführung und Vermittlung auf eigene und fremde Rechnung von Geschäften im Finanz-, Telekommunikations-, Marketing-, Gastro- und Investmentbereich; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen, solche erwerben sowie Grundstücke erwerben, vermieten, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 22.06.2006 | 28.07.2008 | |
| Confidence Trustee GmbH | Spreitenbach | 16.03.2006 | 21.06.2006 | |
Other company names
Past and translated company names
- Cayman Trading AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tuamata AG
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: HR02-1005172079, Commercial Registry Office Ticino, (501)
Tuamata AG, in Chiasso, CHE-112.819.094, società anonima (Nr. FUSC 95 del 19.05.2016, p.0, Pubbl. 2840219).
Statuti modificati:
26.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Fatti particolari:
[radiati: Conferimenti in natura: la società ha assunto alla costituzione 100 azioni al portatore della Koc Holding AG (CH-170.3.028.972-3), in Cham, conformemente al contratto di apporto del 03.03.2006, contro rimessa di 100 azioni al portatore da CHF 1'000.00.].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera (inclusi fax ed email).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Persone dimissionarie e firme cancellate:
Orlando, Fabiana, da Novazzano, in Novazzano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Torriani, Alessandro, da Mendrisio, in Bellinzona, amministratore unico, con firma individuale.
Publication number: 2840219, Commercial Registry Office Ticino, (501)
Tuamata AG, in Balerna, CHE-112.819.094, società anonima (FUSC no. 76 del 22.04.2015, Pubbl. 2112527).
Statuti modificati:
12.05.2016.
Nuova sede:
Chiasso.
Nuovo recapito:
Via Milano 9, 6830 Chiasso.
Publication number: 2112527, Commercial Registry Office Ticino, (501)
Tuamata AG, in Chiasso, CHE-112.819.094, società anonima (FUSC no. 175 del 10.09.2012, Pubbl. 6841636).
Statuti modificati:
16.04.2015.
Nuova sede:
Balerna.
Nuovo recapito:
Via Motta 6, 6828 Balerna.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante comunicazione scritta.
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.