Age of the company
34 yearsCapital in CHF
46,0 Mio.Active brands
0Address
Via Emilio Bossi 50
6830 Chiasso
Reports for RodaSteel Corporation AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RodaSteel Corporation AG
- RodaSteel Corporation AG has its legal headquarters in Chiasso and is active. It operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 02.05.2022. All previous commercial register entries are available under «Notifications».
- The company RodaSteel Corporation AG is registered under the UID CHE-101.705.233.
- Companies with the same address as RodaSteel Corporation AG: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.
Management (4)
newest board members
Renato Lorenzo Bullani,
Carlos Martinez Sanseroni,
Andrea Roda,
Gianluca Roda
newest authorized signatories
Commercial register information
Entry in the commercial register
16.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-170.3.015.510-0
UID/VAT
CHE-101.705.233
Sector
Operation of investment companies
Purpose (Original language)
L'amministrazione, la consulenza e il finanziamento di società, in particolare dell'industria della lavorazione dei metalli. La società può partecipare ad altre società, in Svizzera e all'estero, o acquisirle, costituire succursali e intraprendere qualsiasi attività che sia in rapporto, diretto o indiretto, con lo scopo societario.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 20.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Capifid SA | Chiasso | 22.08.2013 | 19.05.2015 | |
| Fideconsul Società di Revisione SA | Chiasso | <2004 | 21.08.2013 | |
Other company names
Past and translated company names
- Lysaght AG
- Metoserv AG
Ownership structure
Holdings
Newest SOGC notifications: RodaSteel Corporation AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005462982, Commercial Registry Office Ticino, (501)
RodaSteel Corporation AG, in Chiasso, CHE-101.705.233, società anonima (Nr. FUSC 109 del 09.06.2021, Pubbl. 1005211576).
Nuove persone iscritte o modifiche:
Roda, Andrea, cittadino italiano, in Besazio (Mendrisio), membro, con firma collettiva a due con il presidente [finora: in Lugano].
Publication number: HR02-1005211576, Commercial Registry Office Ticino, (501)
RodaSteel Corporation AG, in Chiasso, CHE-101.705.233, società anonima (Nr. FUSC 244 del 15.12.2020, Pubbl. 1005048173). [radiati: Statuti adattati al nuovo diritto.].
Persone dimissionarie e firme cancellate:
Roda, Gianluca, cittadino italiano, in Como (IT), membro, con firma collettiva a due con il presidente.
Nuove persone iscritte o modifiche:
Roda, Giorgio, cittadino italiano, in Como (IT), membro, con firma collettiva a due con il presidente.
Publication number: HR02-1005048173, Commercial Registry Office Ticino, (501)
RodaSteel Corporation AG, in Chiasso, CHE-101.705.233, società anonima (Nr. FUSC 147 del 31.07.2020, Pubbl. 1004949677).
Statuti modificati:
03.12.2020.
Nuove azioni:
173'000 azioni nominative da CHF 266.00 [finora: 173'000 azioni al portatore da CHF 266.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e/o mediante pubblicazione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.