Reports for Metaltex SA
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About Metaltex SA
- Metaltex SA is active in the industry «Production of metal goods» and is currently active. The legal headquarters are in Genestrerio.
- The company was founded on 19.01.1960 and has 5 persons in its management.
- The most recent commercial register change was made on 13.03.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.493.387.
Management (5)
newest board members
Ivano Ugo Morandi,
Marco Morandi,
Rita Rezzonico Morandi,
Sergio Giuseppe Morandi
newest authorized signatories
Monica Veronesi,
Ivano Ugo Morandi,
Marco Morandi,
Rita Rezzonico Morandi,
Sergio Giuseppe Morandi
Commercial register information
Entry in the commercial register
19.01.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.099-2
UID/VAT
CHE-102.493.387
Sector
Production of metal goods
Purpose (Original language)
la fabbricazione, la vendita, il commercio, la rappresentanza, l'importazione e l'esportazione di articoli in filo e tubo metallico ricoperti con materiali plastici o con altri trattamenti di superficie o in materia plastica e specialmente articoli casalinghi, articoli industriali, espositori pubblicitari ed arredamenti ed attrezzature per negozio. La società potrà assumere partecipazioni con società o ditte individuali svizzere od estere che compiono operazioni affini e partecipare in ogni caso ad operazioni finanziarie e commerciali atte a favorire il raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| F.M. Fiduciaria - Impresa di revisione SA | Lugano | 17.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Mega SA, succursale di Lugano | Lugano | <2004 | 16.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metaltex 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: HR02-1005699034, Commercial Registry Office Ticino, (501)
Metaltex SA, in Mendrisio, CHE-102.493.387, società anonima (Nr. FUSC 151 del 08.08.2022, Pubbl. 1005536942).
Statuti modificati:
07.03.2023.
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Publication number: HR02-1005536942, Commercial Registry Office Ticino, (501)
Metaltex SA, in Mendrisio, CHE-102.493.387, società anonima (Nr. FUSC 245 del 16.12.2021, Pubbl. 1005359294).
Persone dimissionarie e firme cancellate:
Müller, Dieter, da Winterthur, in Pregassona (Lugano), con procura collettiva a due.
Publication number: HR02-1005359294, Commercial Registry Office Ticino, (501)
Metaltex SA, in Mendrisio, CHE-102.493.387, società anonima (Nr. FUSC 66 del 07.04.2021, Pubbl. 1005142701).
Persone dimissionarie e firme cancellate:
Butti, Michele, da Chiasso, in Pedrinate (Chiasso), membro, con firma collettiva a due;
Kaufmann, Leonhard, da Horw, in Cureglia, con procura collettiva a due.
Nuove persone iscritte o modifiche:
Veronesi, Monica, da Lugano, in Mendrisio, con procura collettiva a due.
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.