• KME (Suisse) SA

    ZH
    active
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    Register number: CH-020.3.906.118-2
    Sector: Trading with various goods

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KME (Suisse) SA

    • KME (Suisse) SA has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company KME (Suisse) SA consists of one person.
    • On the 23.06.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-105.827.013.
    • Companies with an identical address: Food Packaging Forum Foundation, Philipp Schwander AG, Quintesa Holding AG.

    Management (1)

    newest board members

    Gian Valenti

    newest authorized signatories

    Gian Valenti

    Executive board

    Gian Valenti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel sowie Durchführung von Kommissions- und Transitgeschäften mit Rohstoffen und Metallhalbfabrikaten, hauptsächlich mit Kupfer, ferner Erwerb und Ueberlassung von Patenten, Lizenzen, Verfahren und Know-how. Die Gesellschaft kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen oder solche übernehmen; usw.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich <2004 16.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EMT Europa Metalli-Tréfimétaux AG
    • EMT Europa Metalli-Tréfimétaux AG.
    • Cupromet AG.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KME (Suisse) 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

    SOGC 120/2017 - 23.06.2017
    Categories: Change of company address

    Publication number: 3598303, Commercial Registry Office Zurich, (20)

    KME (Suisse) SA, in Zürich, CHE-105.827.013, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2014, Publ. 1575023).

    Domizil neu:
    Staffelstrasse 10, 8045 Zürich.

    SOGC 121/2014 - 26.06.2014
    Categories: Change in capital

    Publication number: 1575023, Commercial Registry Office Zurich, (20)

    KME (Suisse) SA, in Zürich, CHE-105.827.013, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2010, S. 26, Publ. 5931952).

    Statutenänderung:
    01.04.2014.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    2'500 Namenaktien zu CHF 40.00. [bisher: 2'500 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 01.04.2014 wird der Nennwert der 2'500 Namenaktien zu CHF 100.00 auf CHF 40.00 herabgesetzt und je CHF 60.00 pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 12.06.2014 festgestellt.

    SOGC 240/2010 - 09.12.2010
    Categories: Change in management

    Publication number: 5931952, Commercial Registry Office Zurich, (20)

    KME (Suisse) SA, in Zürich, CH-020.3.906.118-2, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2009, S. 34, Publ. 5174962).

    Eingetragene Personen neu oder mutierend:
    Valenti, Gian, von Rüschlikon, in Zürich, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher:Valenti, Gian Vito].

    Hit list

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