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FirmaCensusTM
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FirmaCensus™

面向并购、KYC/AML 及机构尽职调查的全球实体关系图谱。官方注册数据,依受托标准处理。

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Data Source: Official European Business Registers

FirmaCensus™ © 2026. 版权所有。

FirmaCensus/公司/CHE-100.801.779

紀錄可用性及證據狀態

A distinct cross-border context has not yet been admitted for this record.

AktivSchweizX-FirmaCensus-Verified

Tracotil Machines LLC, Albany, Succursale di Lugano

CHE-100.801.779

Data Quality Score

40/100

Governing Officers & Control Matrix

1 Governing Officer on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Albany Tracotil Machines LLC
Lugano
Verwaltungsrat
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

1

1 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · CH

Data Quality

100

out of 100

Legal Entity

Tracotil Machines LLC, Albany, Succursale di Lugano

Registry ID

CHE-100.801.779

Status

Aktiv

UBO & Governing Officers

1 Einträge
NameFunktionBestellungAbberufungTenure
Albany Tracotil Machines LLC

Lugano

Verwaltungsrat—
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

Aktiv
—

Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
Commercio di macchine utensili per la marcatura industriale.

[SOGC 2017-05-30] Tracotil Machines LLC, Albany, Succursale di Lugano, in Lugano, CHE-100.801.779, succursale straniera (FUSC no. 240 del 09.12.2016, Pubbl. 3213407), con Sede principale a: Albany (New York, USA). Questa ragione sociale è cancellata avendo le autorità fiscali federali e cantonali dato il loro consenso.

[SOGC 2016-12-09] Tracotil Machines LLC, Albany, Succursale di Lugano, in Lugano, CHE-100.801.779, succursale straniera (FUSC no. 167 del 31.08.2009, p. 19, Pubbl. 5222904), con Sede principale a: Albany (New York, USA). Nuove osservazioni della sede principale: La società ha deciso la soppressione della succursale ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:4b4bc702f2ea3da8ed33542b5ad7dd6a7b345e498c3fd032f12c7018ae142e95

公司基本資料

Registry Number
CHE-100.801.779
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026

資料來源

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

3 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Albany Tracotil Machines LLCVerwaltungsrat——Active

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