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About Metallux AG
- Metallux AG with its legal headquarters in Mendrisio is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». Metallux AG is active.
- The company was founded on 01.02.1979 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.10.2023.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-105.934.689.
Management (3)
newest board members
Barbara Sassone,
Massimo Carlo Enrico Somaruga,
Luigi Sassone
newest authorized signatories
Barbara Sassone,
Massimo Carlo Enrico Somaruga,
Luigi Sassone
Commercial register information
Entry in the commercial register
01.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.932-8
UID/VAT
CHE-105.934.689
Sector
Manufacturing of electronic components
Purpose (Original language)
La fabbricazione e la vendita di prodotti ed apparecchi per l'industria elettronica ed elettrotecnica, nonché l'assunzione di rappresentanze commerciali per prodotti affini. La società ha la facoltà di assumere e cedere partecipazioni in altre società, in Svizzera e all'estero, aventi scopi uguali o analoghi, di costituire, acquistare o prendere in affitto simili aziende, nonché di effettuare tutte le transazioni che sono in relazione diretta o indiretta con lo scopo della stessa o che si prestano a promuoverlo. La società ha la facoltà di acquisire, vendere, ipotecare e gestire proprietà fondiarie in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 08.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 15.09.2006 | 07.12.2009 | |
Other company names
Past and translated company names
- Metallux SA
- Metallux Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metallux 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: HR02-1005871043, Commercial Registry Office Ticino, (501)
Metallux AG, in Mendrisio, CHE-105.934.689, società anonima (Nr. FUSC 57 del 22.03.2023, Pubbl. 1005706682).
Persone dimissionarie e firme cancellate:
Cerutti, Fulvio, cittadino italiano, in Ivrea (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Sassone, Barbara, cittadina italiana, in Rosignano Monferrato (IT), membro, con firma individuale.
Publication number: HR02-1005706682, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 3'707 del 14.03.2023, pubblicata nel FUSC no. 54 del 17.03.2023. Metallux AG, in Mendrisio, CHE-105.934.689, società anonima (Nr. FUSC 54 del 17.03.2023, Pubbl. 1005703391).
Persone dimissionarie e firme cancellate:
Grasso, Antonio, da Bellinzona, in Sementina (Bellinzona), membro, con firma individuale.
Publication number: HR02-1005703391, Commercial Registry Office Ticino, (501)
Metallux AG, in Mendrisio, CHE-105.934.689, società anonima (Nr. FUSC 173 del 07.09.2018, Pubbl. 1004451601).
Nuove persone iscritte o modifiche:
Grasso, Antonio, da Bellinzona, in Sementina (Bellinzona), membro, con firma individuale;
Somaruga, Massimo, da Onsernone, in Castel San Pietro, membro, 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.