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About Metkon SA
- Metkon SA has its legal headquarters in Stabio and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 6 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.04.2023.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-101.615.280.
- There are 3 other active companies that have registered an identical address. These include: Fassada Steel SA, KWM AG, Montanstahl SA.
Management (6)
newest board members
Michael Stumm,
Wolfgang Stumm,
Celine Stumm,
Daniela Stumm,
Filippo Stumm
newest authorized signatories
Michael Stumm,
Wolfgang Stumm,
Celine Stumm,
Daniela Stumm,
Filippo Stumm
Commercial register information
Entry in the commercial register
10.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.697-6
UID/VAT
CHE-101.615.280
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la locazione e l'amministrazione di immobili destinati a stabilimenti permanenti d'impresa giusta l'art. 2 cpv. 2 lett. a LAFE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refiscon SA | Lugano | 19.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | 18.02.1998 | 18.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metkon 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: HR02-1005715809, Commercial Registry Office Ticino, (501)
Metkon SA, in Stabio, CHE-101.615.280, società anonima (Nr. FUSC 51 del 15.03.2021, Pubbl. 1005124161).
Statuti modificati:
24.03.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o email. [radiati: Statuti modificati anche su punti non soggetti a pubblicazione.].
Nuove persone iscritte o modifiche:
Stumm, Michael, da Bissone, in Lugano, vice-presidente, con firma collettiva a due con il presidente o con Stumm Filippo o con Stumm Daniela [finora: in Porza].
Publication number: HR02-1005124161, Commercial Registry Office Ticino, (501)
Metkon SA, in Stabio, CHE-101.615.280, società anonima (Nr. FUSC 96 del 19.05.2020, Pubbl. 1004892964).
Statuti modificati:
09.03.2021.
Nuove azioni:
1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1004892964, Commercial Registry Office Ticino, (501)
Metkon SA, in Stabio, CHE-101.615.280, società anonima (Nr. FUSC 250 del 27.12.2019, Pubbl. 1004794142).
Persone dimissionarie e firme cancellate:
Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Refiscon SA (CHE-106.622.962), in Lugano, ufficio di revisione.
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.