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About Intermetall Produkte AG
- Intermetall Produkte AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Intermetall Produkte AG belongs to the industry «Trading with various goods» and is currently active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2023.
- The UID registered in the commercial register of TI is CHE-102.463.400.
- Baita SA, Celle SA, Claudio Ortelli Learning Academy Sagl have the same address as Intermetall Produkte AG.
Management (4)
newest board members
Pietro Mario Leonardo De Francisci,
Michele Pieremilio De Francisci,
Pierluigi Longaretti,
Marco Rufa
newest authorized signatories
Pietro Mario Leonardo De Francisci,
Michele Pieremilio De Francisci,
Pierluigi Longaretti,
Marco Rufa
Commercial register information
Entry in the commercial register
16.03.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.057-9
UID/VAT
CHE-102.463.400
Sector
Trading with various goods
Purpose (Original language)
Il commercio di materie prime ed ausiliarie in genere, prodotti metallurgici, forni industriali e parti di impianti industriali, la progettazione e la consulenza nel campo metallurgico. Può partecipare ad aziende, come pure procedere a tutte le operazioni immobiliari, mobiliari e finanziarie idonee a sviluppare il suo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefisa Gestioni Fiduciarie SA in liquidazione | Bellinzona | <2004 | 21.06.2010 | |
Other company names
Past and translated company names
- Soinco Metal Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intermetall Produkte 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: HR02-1005757197, Commercial Registry Office Ticino, (501)
Intermetall Produkte AG, in Lugano, CHE-102.463.400, società anonima (Nr. FUSC 20 del 29.01.2021, Pubbl. 1005087479).
Nuove persone iscritte o modifiche:
De Francisci, Pietro Mario Leonardo, da Mendrisio, in Mendrisio, presidente, con firma individuale [finora: membro, con firma individuale];
De Francisci, Michele, da Mendrisio, in Montagnola (Collina d'Oro), membro, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1005087479, Commercial Registry Office Ticino, (501)
Intermetall Produkte AG, in Lugano, CHE-102.463.400, società anonima (Nr. FUSC 1 del 04.01.2021, Pubbl. 1005063700).
Statuti modificati:
20.01.2021.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per mail con attestazione di ricevuta.
Publication number: HR02-1005063700, Commercial Registry Office Ticino, (501)
Intermetall Produkte AG, in Lugano, CHE-102.463.400, società anonima (Nr. FUSC 31 del 14.02.2017, p.0, Pubbl. 3346575).
Persone dimissionarie e firme cancellate:
Invernizzi, Paola, da Collina d'Oro, in Castagnola (Lugano), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Longaretti, Pierluigi, cittadino italiano, in Castel San Pietro, membro, 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.