TAS International SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.993.319
Calendar
Date of incorporation:
10/3/2003
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 143'000.00

Previous Company Names

  • APIA AG
  • APIA SA
  • TAS Helvetia SA

Management

Male

Cristiano Viganò

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Merate, IT

Chairperson of the board

Individual signing authority

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Male

Luca Maestri-Caravita

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S. Pietro

Member of the board

Individual signing authority

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Male

Manfred Thomi

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Seelisberg

Manager

Individual signing authority

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Male

Massimiliano Quattrocchi

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Bologna, IT

Managing member of the board

Individual signing authority

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Male

Mark Bläsi

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Brione sopra Minusio

Sole member of the board

Individual signing authority

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Male

Werner Fiori

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Canobbio

Individual signing authority

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Male

Werner Fiori

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Lugaggia

Member of the board

Firma collettiva a due con bläsi markus

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Male

Rodolfo Schmid

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Carabbia

Member of the board

Without signing authority

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Male

Fabrizio Camozzi

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Vezia

Member of the board

Without signing authority

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Paolo Ottani

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Bologna (IT)

Chairperson of the board

Individual signing authority

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Francesco Sponzilli

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Varese

Manager

Firma collettiva a due con un altro direttore

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Male

Pierpaolo Caldelari

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Giuseppe Caruso

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Milano

Chairperson of the board

Individual signing authority

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Male

Mauro Pea

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Dieter Schöne

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Monaco

Member of the board

Joint signing authority (any two to sign)

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Giacomo Niccolai

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Umberto Pardi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Dario Pardi

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Lugano

Chairperson of the board

Individual signing authority

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Glyn Lewis

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Sarawak

Member of the board

Firma collettiva a due con il presidente o il delegato

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Address & Locations

Primary Address

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Via Serafino Balestra 22B 6900 Lugano
Additional addresses
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Lindenstrasse 15 8302 Kloten
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Lerzenstrasse 21 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1507307.04.2026100662184410.04.20261006621844
21382204.11.2025100647915607.11.20251006479156
3865807.07.2025100638120610.07.20251006381206
4778517.06.2025100636245420.06.20251006362454
5650020.05.2025100634000223.05.20251006340002
6177911.02.2025100625756314.02.20251006257563
7137230.01.2024100595161802.02.20241005951618
846011.01.2024100593571416.01.20241005935714
91214618.09.2023100584304121.09.20231005843041
10927811.07.2023100579612214.07.20231005796122

Company Purpose

Lo sviluppo, la distribuzione e l'acquisto e la vendita di hardware e software come pure la fornitura di servizi di telecomunicazione, outsourcing e ASP (Application Service Provider), nonché di prestazioni e di consulenza nello stesso settore. La Società può assumere rappresentanze; acquistare, sviluppare, amministrare e realizzare brevetti, licenze e procedimenti produttivi; acquistare, amministrare, gravare e alienare immobili. La Società può partecipare a imprese con scopo simile o connesso, in Svizzera e all'estero; acquistare e alienare tali partecipazioni come pure acquistare, detenere e alienare azioni di società svizzere ed estere del medesimo settore. La Società può concedere prestiti e altri finanziamenti diretti o indiretti a società del Gruppo.