Reports for Metaltex Holding
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About Metaltex Holding
- Metaltex Holding has its legal headquarters in Genestrerio and is active. It operates in the sector «Operation of investment companies».
- Metaltex Holding has 7 persons entered in its management.
- The last commercial register change was made on 16.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-103.128.542.
Management (7)
newest board members
Marco Morandi,
Paolo Morandi,
Blake Townsend,
Rino Ferrarini,
Ivano Ugo Morandi
newest authorized signatories
Marco Morandi,
Paolo Morandi,
Blake Townsend,
Rino Ferrarini,
Ivano Ugo Morandi
Commercial register information
Entry in the commercial register
01.01.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.410-2
UID/VAT
CHE-103.128.542
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere, con particolare riferimento a società industriali o commerciali del ramo metallurgico e plastificati. Essa potrà altresì svolgere tutte le operazioni di carattere immobiliare, finanziario, commerciale e industriale che si rivelassero opportune per lo sviluppo della società madre e dell affiliate.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| F.M. Fiduciaria - Impresa di revisione SA | Lugano | 11.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Mega SA, succursale di Lugano | Lugano | <2004 | 10.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metaltex Holding
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: HR02-1005702335, Commercial Registry Office Ticino, (501)
Metaltex Holding SA, in Mendrisio, CHE-103.128.542, società anonima (Nr. FUSC 238 del 07.12.2021, Pubbl. 1005351368).
Statuti modificati:
07.03.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.
Publication number: HR02-1005351368, Commercial Registry Office Ticino, (501)
Metaltex Holding SA, in Mendrisio, CHE-103.128.542, società anonima (Nr. FUSC 66 del 07.04.2021, Pubbl. 1005142700).
Persone dimissionarie e firme cancellate:
Butti, Michele, da Chiasso, in Pedrinate (Chiasso), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Morandi, Marco, da Castel San Pietro, in Morbio Inferiore, membro, con firma collettiva a due;
Morandi, Paolo, da Castel San Pietro, in Hong Kong (CN), membro, con firma collettiva a due.
Publication number: HR02-1005142700, Commercial Registry Office Ticino, (501)
Metaltex Holding SA, in Mendrisio, CHE-103.128.542, società anonima (Nr. FUSC 19 del 29.01.2018, Pubbl. 4020823).
Statuti modificati:
30.03.2021.
Nuove azioni:
600 azioni nominative da CHF 1'000.00 [finora: 600 azioni al portatore da CHF 1'000.00].
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.