Reports for Metzger der Komplettausbauer SA
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About Metzger der Komplettausbauer SA
- Metzger der Komplettausbauer SA is a Company limited by shares (AG) with its legal headquarters in Pura. Metzger der Komplettausbauer SA belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
- The management of the company Metzger der Komplettausbauer SA, which was founded on the 24.11.2003, consists of 3 persons.
- The last commercial register change was made on 30.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.311.614.
- There are 2 other active companies that have registered an identical address. These include: Metzger Project Supply SA, Sivilla SA.
Management (3)
newest board members
Gabriele Metzger,
Rainer Metzger,
Herbert Hans Wilhelm Metzger
newest authorized signatories
Gabriele Metzger,
Rainer Metzger,
Herbert Hans Wilhelm Metzger
Commercial register information
Entry in the commercial register
24.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pura
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.675-3
UID/VAT
CHE-110.311.614
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
La progettazione ed esecuzione di arredamenti per esposizioni e fiere, la produzione e costruzione di impianti per la lavorazione del legno, il commercio di prodotti del ramo e la partecipazione a società similari.
Other company names
Past and translated company names
- PANADEA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metzger der Komplettausbauer 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: HR02-1005234336, Commercial Registry Office Ticino, (501)
Metzger der Komplettausbauer SA, in Pura, CHE-110.311.614, società anonima (Nr. FUSC 14 del 22.01.2013, p.0, Pubbl. 7027282).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 7027282, Commercial Registry Office Ticino, (501)
Metzger der Komplettausbauer SA, in Croglio, CH-514.3.027.675-3, società anonima (FUSC no. 121 del 24.06.2011, Pubbl. 6220758).
Statuti modificati:
14.01.2013.
Nuova sede:
Pura.
Nuovo recapito:
Via Ai Nüsei, 6984 Pura.
Posta:
, 6988 Ponte Tresa.
Nuove persone iscritte o modifiche:
Metzger, Rainer, cittadino germanico, in Pura, presidente, con firma individuale [finora: in Monteggio].
Publication number: 6220758, Commercial Registry Office Ticino, (501)
Metzger der Komplettausbauer SA, in Croglio, CH-514.3.027.675-3, società anonima (FUSC no. 228 del 24.11.2009, p. 18, Pubbl. 5358106).
Persone dimissionarie e firme cancellate:
Rais, Joseph, da Vermes, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Metzger, Gabriele, cittadino germanico, in Pura, 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.