Reports for FM Swiss Logistics SA
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About FM Swiss Logistics SA
- FM Swiss Logistics SA from Mendrisio operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management of the company FM Swiss Logistics SA, which was founded on the 14.01.2000, consists of 5 persons.
- On the 31.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.372.627.
- There are 27 other active companies registered at the same address. These include: Balco Switzerland SAGL, Cloud Academy Sagl, Coinnect SA.
Management (5)
newest board members
newest authorized signatories
Alessandra Binetti,
Franco Domenico Lillo,
Antonello Miserino,
Giuseppe Miserino,
Christian Marcel Frommherz
Commercial register information
Entry in the commercial register
14.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-400.4.021.080-2
UID/VAT
CHE-105.372.627
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Erbringung von Logistik-Dienstleistungen sowie Handel mit Uhren und anderen Gütern; die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Qualifid GmbH | Steinhausen | 23.06.2008 | ||
Other company names
Past and translated company names
- D + C Homes GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FM Swiss Logistics 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: HR02-1006219873, Commercial Registry Office Ticino, (501)
FM Swiss Logistics SA, in Mendrisio, CHE-105.372.627, società anonima (Nr. FUSC 212 del 01.11.2018, Pubbl. 1004488883).
Statuti modificati:
20.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Publication number: HR02-1004488883, Commercial Registry Office Ticino, (501)
FM Swiss Logistics SA, in Mendrisio, CHE-105.372.627, società anonima (Nr. FUSC 84 del 01.05.2012, Pubbl. 6660608).
Nuove persone iscritte o modifiche:
Binetti, Alessandra, da Massagno, in Rancate (Mendrisio), con procura collettiva a due;
Lillo, Franco Domenico, da Rheinfelden, in Augst BL (Augst), con procura collettiva a due.
Publication number: 6660608, Commercial Registry Office Ticino, (501)
FM Swiss Logistics SA, in Besazio, CH-400.4.021.080-2, società anonima (FUSC no. 119 del 23.06.2008, p. 17, Pubbl. 4537446).
Statuti modificati:
24.04.2012.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via Penate 16, 6850 Mendrisio.
Nuove persone iscritte o modifiche:
Miserino, Antonello, da Massagno, in Morbio Inferiore, amministratore unico, con firma individuale [finora: in Riva San Vitale];
Miserino, Giuseppe, da Massagno, in Savosa, con procura individuale [finora: in Massagno].
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.