Trinacrium AG
Company Overview
Previous Company Names
- Trinacrium AG
- (Trinacrium SA) (Trinacrium SA) (Trinacrium Ltd)
- Trinacrium AG in Liquidation
- (Trinacrium SA en liquidation) (Trinacrium SA in liquidazione) (Trinacrium Ltd in liquidation)
Management
Antonina Campo
Zürich
Member of the board
Joint signing authority (any two to sign)
Francesco Putrino
Zürich
Member of the board
Joint signing authority (any two to sign)
Anna Putrino
Zürich
Member of the board
Joint signing authority (any two to sign)
Antonio Putrino
Langnau am Albis
Chairperson of the board
Individual signing authority
Antonio Putrino
Zürich
Member of the board
Individual signing authority
Anna Putrino
Zürich
Member of the board
Without signing authority
Bruno Savino
Illnau-Effretikon
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15593 | 10.04.2024 | 72 | 15.04.2024 | 1006008389 |
| 2 | 3352 | 22.01.2024 | 17 | 25.01.2024 | 1005943558 |
| 3 | 45339 | 06.11.2023 | 218 | 09.11.2023 | 1005880447 |
| 4 | 24376 | 02.06.2021 | 107 | 07.06.2021 | 1005208027 |
| 5 | 37380 | 25.09.2019 | 188 | 30.09.2019 | 1004726241 |
| 6 | 35720 | 13.09.2019 | 180 | 18.09.2019 | 1004718369 |
| 7 | 22863 | 13.06.2019 | 115 | 18.06.2019 | 1004653312 |
| 8 | 22218 | 07.06.2019 | 112 | 13.06.2019 | 1004649813 |
| 9 | B20944 | 29.05.2019 | B106 | 04.06.2019 | 1004643607 |
| 10 | 12756 | 09.04.2015 | 70 | 14.04.2015 | 2094713 |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von Informatikdienstleistungen sowie der Handel mit Immobilien. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.