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About A. Mersmann AG
- A. Mersmann AG is a Company limited by shares (AG) with its legal headquarters in Lugano. A. Mersmann AG belongs to the industry «Trading with various goods» and is currently active.
- The company was founded on 01.01.1908 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.07.2022.
- The reported UID is the following: CHE-106.875.285.
- 1903 Capital SA, Advisio Ventures Sagl, ARES MEDICAL SAGL are registered at the same address.
Management (3)
newest board members
Martina Piubellini,
Prof. Dr. Henry Martin Peter,
Roberta Binda
newest authorized signatories
Commercial register information
Entry in the commercial register
01.01.1908
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.284-8
UID/VAT
CHE-106.875.285
Sector
Trading with various goods
Purpose (Original language)
Il commercio di oggetti in oro e argento, gioielleria, pietre preziose, orologi di ogni genere, come pure fabbricazione e lavorazione degli stessi e lo svolgimento di ogni transazione atta a promuovere lo scopo sociale. La società può partecipare anche ad altre imprese che abbiano connessione con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Sartori & Associati SA | Locarno | 05.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Gaggioni SA | Muralto | <2004 | 04.07.2022 | |
Other company names
Past and translated company names
- A. Mersmann Ltd
- A. Mersmann SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A. Mersmann 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: HR02-1005512929, Commercial Registry Office Ticino, (501)
A. Mersmann AG, in Lugano, CHE-106.875.285, società anonima (Nr. FUSC 41 del 28.02.2020, Pubbl. 1004841524).
Persone dimissionarie e firme cancellate:
Fiduciaria Gaggioni SA (CH-509.3.006.670-7), in Muralto, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Sartori & Associati SA (CHE-106.877.775), in Locarno, ufficio di revisione.
Publication number: HR02-1004841524, Commercial Registry Office Ticino, (501)
A. Mersmann AG, in Lugano, CHE-106.875.285, società anonima (Nr. FUSC 130 del 09.07.2018, Pubbl. 4346087).
Persone dimissionarie e firme cancellate:
Wälti, Beat, da Wädenswil, in Breganzona (Lugano), direttore, con firma collettiva a due con il presidente.
Nuove persone iscritte o modifiche:
Peter, Henry Martin, da Sargans, in Lugano, presidente, con firma individuale [finora: presidente, con firma collettiva a due];
Binda, Roberta, cittadina italiana, in Milano (IT), membro, con firma individuale [finora: membro, con firma collettiva a due];
Piubellini, Martina, da Bissone, in Bissone, membro, senza diritto di firma [finora: cittadina italiana, membro, con firma collettiva a due].
Publication number: 4346087, Commercial Registry Office Ticino, (501)
A. Mersmann AG, in Lugano, CHE-106.875.285, società anonima (Nr. FUSC 149 del 04.08.2016, Pubbl. 2988479).
Statuti modificati:
03.07.2018.
Nuove azioni:
750 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00 e 55 azioni al portatore da CHF 10'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.
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.