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About MECARTEX SA
- MECARTEX SA has its legal headquarters in Muzzano and is active. It operates in the sector «Locksmithery, smithy and workshops».
- The management consists of 3 persons. The company was founded on 18.01.2002.
- The most recent commercial register change was made on 29.03.2021. You can find all changes under «Notifications».
- The reported UID is CHE-109.448.100.
Commercial register information
Entry in the commercial register
18.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muzzano
Commercial Registry Office
TI
Commercial register number
CH-509.3.007.354-5
UID/VAT
CHE-109.448.100
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Lo sviluppo e la realizzazione di meccanismi e di sistemi completi basati principalmente su strutture flessibili, la realizzazione di pezzi meccanici e micromeccanici di precisione. Essa può inoltre costituire succursali sia in Svizzera che all'estero ed anche assumere, sia direttamente, sia indirettamente e fiduciariamente, partecipazioni, interessenze in altre società o imprese in Svizera ed all'estero. La società può inoltre acquisire, possedere e vendere beni immobiliari al solo fine di espletare la propria attività prevista nello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 27.12.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 17.11.2009 | 26.12.2010 | |
| Acc Audit Consultants SA | Gipf-Oberfrick | <2004 | 16.11.2009 | |
Other company names
Past and translated company names
- MECRATEX SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MECARTEX 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: HR02-1005136253, Commercial Registry Office Ticino, (501)
MECARTEX SA, in Muzzano, CHE-109.448.100, società anonima (Nr. FUSC 9 del 14.01.2016, p.0, Pubbl. 2596823).
Persone dimissionarie e firme cancellate:
Filisetti, Ivan, cittadino italiano, in Ascona, membro, senza diritto di firma.
Nuove persone iscritte o modifiche:
Cugini, Juri, da Losone, in Losone, membro, senza diritto di firma.
Publication number: 2596823, Commercial Registry Office Ticino, (501)
MECARTEX SA, in Muzzano, CHE-109.448.100, società anonima (FUSC no. 149 del 04.08.2011, Pubbl. 6283266).
Nuovo recapito:
Via Industria 3, 6933 Muzzano.
Persone dimissionarie e firme cancellate:
Fontana, Mauro, da Grancia, in Dachsen, membro, senza diritto di firma.
Nuove persone iscritte o modifiche:
Frigerio, Oliver, cittadino italiano, in Minusio, membro, senza diritto di firma.
Publication number: 6283266, Commercial Registry Office Ticino, (501)
MECARTEX SA, in Losone, CH-509.3.007.354-5, società anonima (FUSC no. 252 del 27.12.2010, p. 25, Pubbl. 5960660).
Statuti modificati:
28.07.2011.
Nuova sede:
Muzzano.
Nuovo recapito:
Via Industria 1, 6933 Muzzano.
Nuove persone iscritte o modifiche:
Bottinelli, Stefano, da Sorengo, in Stabio, presidente, con firma individuale [finora: in Coldrerio].
Hit list
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