Reports for KME (Suisse) SA
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About KME (Suisse) SA
- KME (Suisse) SA with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». KME (Suisse) SA is active.
- The company was founded on 18.02.1965.
- The last commercial register change was made on 23.06.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.827.013.
- On the same address as KME (Suisse) SA there are 7 other active companies registered. These include: Food Packaging Forum Foundation, Philipp Schwander AG, Quintesa Holding AG.
Commercial register information
Entry in the commercial register
18.02.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.118-2
UID/VAT
CHE-105.827.013
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Budliger Treuhand AG | Zürich | <2004 | 16.06.2009 |
Other company names
Past and translated company names
- EMT Europa Metalli-Tréfimétaux AG
- EMT Europa Metalli-Tréfimétaux AG.
- Cupromet AG.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.