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About MEC Electronics AG
- MEC Electronics AG with its legal headquarters in S. Vittore is active. MEC Electronics AG operates in the sector «Trading with various goods».
- MEC Electronics AG has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2021.
- MEC Electronics AG is registered in the Canton of GR under the UID CHE-113.526.542.
Commercial register information
Entry in the commercial register
23.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
San Vittore
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.172-4
UID/VAT
CHE-113.526.542
Sector
Trading with various goods
Purpose (Original language)
La produzione e il commercio di apparecchi sanitari elettronici. La società può inoltre partecipare ad aziende che operano nel settore o che comunque svolgono un'attività simile e potrà effettuare tutte quelle operazioni atte a promuovere o a facilitare il suo sviluppo e il raggiungimento dello scopo sociale, ivi compreso l'acquisto, la vendita e l'amministrazione di beni immobili. La società può aprire succursali in Svizzera e all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferrazzini & Partners SA | Locarno | 09.03.2016 | 19.05.2019 | |
| FIDO CONSULT REVISIONI SA | Grono | 12.02.2009 | 08.03.2016 | |
| FIDO CONSULT SA | Grono | 29.03.2007 | 11.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEC Electronics 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: HR02-1005138673, Commercial Registry Office Graubünden
MEC Electronics AG, in San Vittore, CHE-113.526.542, società anonima (Nr. FUSC 96 del 20.05.2019, Pubbl. 1004633785).
Statuti modificati:
24.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004633785, Commercial Registry Office Graubünden, (350)
MEC Electronics AG, in San Vittore, CHE-113.526.542, società anonima (Nr. FUSC 48 del 09.03.2016, p.0, Pubbl. 2713151).
Statuti modificati:
10.05.2019. Con dichiarazione del 10.05.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Ferrazzini & Partners SA (CHE-108.054.885), in Locarno, ufficio di revisione.
Nuove persone iscritte o modifiche:
Nobili, Fabrizio, da San Vittore, in San Vittore, membro, con firma individuale [finora: paese di origine sconosciuto].
Publication number: 2713151, Commercial Registry Office Graubünden, (350)
MEC Electronics AG, in San Vittore, CHE-113.526.542, società anonima (FUSC no. 29 del 12.02.2009, p. 13, Pubbl. 4876662).
Persone dimissionarie e firme cancellate:
FIDO CONSULT REVISIONI SA, in Grono (CH-350.3.010.338-5), ufficio di revisione.
Nuove persone iscritte o modifiche:
Ferrazzini & Partners SA (CHE-108.054.885), in Locarno, ufficio di revisione.
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.