Reports for Metallbeinvest AG
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About Metallbeinvest AG
- Metallbeinvest AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Metallbeinvest AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Metallbeinvest AG consists of one person.
- The last commercial register change was made on 19.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-115.568.600.
- The address is identical with 70 other active companies. These include: 3 F Trusting SA, A & Associates Swiss SA, AB.ONE Sagl.
Commercial register information
Entry in the commercial register
01.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.014.612-4
UID/VAT
CHE-115.568.600
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto e la detenzione a titolo d'investimento di partecipazioni in altre società sia svizzere che estere, in particolare nel settore delle lavorazioni metalliche; il finanziamento, anche mediate il rilascio di fedeiussioni e il coordinamento finanziario delle società o enti cui partecipa. Essa potrà inoltre compiere investimenti mobiliari, finanziari e immobiliari sia in Svizzera sia all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiam SA | Lugano | 09.04.2010 | 01.12.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metallbeinvest 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: HR02-1005864780, Commercial Registry Office Ticino, (501)
Metallbeinvest AG, in Lugano, CHE-115.568.600, società anonima (Nr. FUSC 33 del 17.02.2021, Pubbl. 1005103576).
Persone dimissionarie e firme cancellate:
Carpineta, Gianluca, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bontognali, Jvan, da Faido, in Mezzovico (Mezzovico-Vira), amministratore unico, con firma individuale.
Publication number: HR02-1005103576, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 2'142 del 08.02.2021, pubblicata nel FUSC no. 29 del 11.02.2021. Metallbeinvest AG, in Lugano, CHE-115.568.600, società anonima (Nr. FUSC 29 del 11.02.2021, Pubbl. 1005098482).
Nuove persone iscritte o modifiche:
Carpineta, Gianluca, cittadino italiano, in Lugano, amministratore unico, con firma individuale [no: Carpineti, Gianluca].
Publication number: HR02-1005098482, Commercial Registry Office Ticino, (501)
Metallbeinvest AG, in Lugano, CHE-115.568.600, società anonima (Nr. FUSC 92 del 15.05.2015, p.0, Pubbl. 2153997).
Statuti modificati:
03.02.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera, fax o e-mail.
Persone dimissionarie e firme cancellate:
Bontognali, Jvan, da Faido, in Mezzovico (Mezzovico-Vira), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Carpineti, Gianluca, cittadino italiano, in Lugano, 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.