Tenstars Suisse SA in liquidazione

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.257.184
Calendar
Date of incorporation:
4/14/2008
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ambro Suisse SA
  • Tenstars Suisse SA

Management

Male

Thomas Turano

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Lugano

Chairperson of the board + liquidator

Individual signing authority

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Marco Agustoni

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Lugano

Member of the board

Individual signing authority

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Roberto Bozzano

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Silvio Rancati

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Basiglio

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Nicolò von Wunster

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Paradiso

Managing member of the board

Joint signing authority (any two to sign)

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Alberto Gustavo Franceschini

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Milano

Member of the board

Joint signing authority (any two to sign)

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Emanuele Franceschini

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Milano

Member of the board

Joint signing authority (any two to sign)

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Male

Giuseppe Maternini

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Silvaplana

Member of the board

Joint signing authority (any two to sign)

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Emanuele Conti

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Magadino

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi Moleri

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Lugano

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Pasquale Cardarelli

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Lugano

Vice-chairperson of the board

Joint signing authority (together w/ the chairperson of the board)

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Roberto Turolla

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Milano

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Nicolò von Wunster

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Massagno

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolò von Wunster

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Dubai, AE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michele Legoratto

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Carona

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

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Corso Elvezia 25 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11196625.09.202518830.09.20251006445736
21106202.09.202417205.09.20241006122912
3147604.02.20222809.02.20221005401498
4524023.03.20216026.03.20211005134968
5898518.06.201911821.06.20191004657324
692519.01.20181624.01.20184012389
7791708.05.20179111.05.20173516599
8523913.04.20167418.04.20162784139
9276525.02.20154102.03.20152017165
101704917.12.201424722.12.20141895515

Company Purpose

La consulenza aziendale; l'acquisto, la vendita e la gestione di beni mobili; la detenzione fiduciaria di partecipazioni; la consulenza e l'assistenza in ambito fiscale, aziendale, societario e immobiliare; l'attività di financial advisor per l'acquisizione, la fusione e la cessione di aziende e rami d'azienda; la strutturazione e l'esecuzione di operazioni immobiliari. La società può compiere tutte le operazioni e attività economiche, finanziarie, commerciali e di altro genere connesse con lo scopo sociale e atte a promuoverlo; partecipare sia direttamente che indirettamente ad altre società e imprese in Svizzera e all'estero; costituire filiali e succursali in Svizzera e all'estero.