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About MATRIX ENGINEERING SA
- MATRIX ENGINEERING SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading with machines». MATRIX ENGINEERING SA is active.
- The management of the company MATRIX ENGINEERING SA consists of one person.
- The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company MATRIX ENGINEERING SA is the following: CHE-109.850.057.
- On the same address there are 80 other active companies registered. These include: A.N. Immobiliare SA, AGAMI SA, AGC MEDICAL SERVICES SA.
Commercial register information
Entry in the commercial register
20.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.026.736-3
UID/VAT
CHE-109.850.057
Sector
Trading with machines
Purpose (Original language)
Il commercio di beni industriali, la prestazione di servizi di ingegneria meccanica ed industriale, può fornire corsi di formazione sia ingegneristica che informatica, commerciare in beni (import-export) o servizi di ogni genere ed eseguire l'intermediazione economica, commerciale e finanziaria. Può assumere rappresentanze e partecipare ad altre società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GescoRevi Sagl in liquidazione | Chiasso | 30.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amifiduciaria SA | Lugano | <2004 | 09.10.2013 | |
Other company names
Past and translated company names
- DREAM PRODUCTION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MATRIX ENGINEERING 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: HR02-1005234329, Commercial Registry Office Ticino, (501)
MATRIX ENGINEERING SA, in Lugano, CHE-109.850.057, società anonima (Nr. FUSC 10 del 16.01.2018, Pubbl. 3993319).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 3993319, Commercial Registry Office Ticino, (501)
MATRIX ENGINEERING SA, in Lugano, CHE-109.850.057, società anonima (Nr. FUSC 3 del 05.01.2017, Pubbl. 3262021).
Persone dimissionarie e firme cancellate:
Schneebeli, Rafael, da Hinwil, in Lugaggia (Capriasca), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Ricci, Giovanni, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Publication number: 3262021, Commercial Registry Office Ticino, (501)
MATRIX ENGINEERING SA, in Lugano, CHE-109.850.057, società anonima (FUSC no. 254 del 30.12.2016, Pubbl. 3257225).
Persone dimissionarie e firme cancellate:
Ricci, Giovanni, cittadino italiano, in Massagno, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Schneebeli, Rafael, da Hinwil, in Lugaggia (Capriasca), amministratore unico, con firma individuale.
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.