Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
Loading network graph…
Verbatim source text — unedited
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.
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
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.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Albany Tracotil Machines LLC | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com