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About Borflex Rex SA
- Borflex Rex SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of rubber and plastic products».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 29.04.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-113.669.041.
Management (4)
newest board members
newest authorized signatories
Eric Vaccani,
Olivier Claude Quintin,
Xavier François Cardon,
Franco Distefano
Commercial register information
Entry in the commercial register
06.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.651-0
UID/VAT
CHE-113.669.041
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
La fabbricazione, l'acquisto, la vendita, la commercializzazione, l'esportazione ed importazione di articoli in gomma e termoplastici e altri articoli tecnici. Potrà partecipare ad altre imprese, acquistare e vendere beni immobili. Potrà inoltre svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 19.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 12.06.2007 | 18.06.2014 | |
Other company names
Past and translated company names
- Rex Articoli Tecnici SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Borflex Rex SA
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: HR02-1006020440, Commercial Registry Office Ticino, (501)
Borflex Rex SA, in Mendrisio, CHE-113.669.041, società anonima (Nr. FUSC 150 del 07.08.2023, Pubbl. 1005811280).
Persone dimissionarie e firme cancellate:
Previtera, Ezio, da Chiasso, in Vezia, direttore, con firma collettiva a due;
Lorandi, Carlo, da Amriswil, in Brusino Arsizio, con procura collettiva a due ma non con altro procuratore.
Nuove persone iscritte o modifiche:
Vaccani, Eric, cittadino francese, in Lugano, direttore, con firma individuale.
Publication number: HR02-1005811280, Commercial Registry Office Ticino, (501)
Borflex Rex SA, in Mendrisio, CHE-113.669.041, società anonima (Nr. FUSC 99 del 24.05.2023, Pubbl. 1005752943).
Persone dimissionarie e firme cancellate:
Fasoli, Luciano, cittadino italiano, in Morbio Inferiore, direttore, con firma collettiva a due.
Publication number: HR02-1005752943, Commercial Registry Office Ticino, (501)
Borflex Rex SA, in Mendrisio, CHE-113.669.041, società anonima (Nr. FUSC 57 del 22.03.2023, Pubbl. 1005706657).
Nuove persone iscritte o modifiche:
Previtera, Ezio, da Chiasso, in Vezia, direttore, con firma collettiva a due.
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.