• Microtecna SA

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    Register number: CH-514.3.004.013-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Microtecna SA

    • Microtecna SA from Melano operates in the sector «Manufacturing of measurement and control instruments» and is active.
    • The management of the company Microtecna SA consists of one person.
    • On the 27.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-106.879.171.

    Management (1)

    newest board members

    Marcella Moro

    newest authorized signatories

    Marcella Moro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabbricazione, montaggio, rappresentanza, acquisto e vendita di orologi, apparecchiature elettroniche e affini, nonché servizio generale e rappresentanze. Può acquistare, amministrare, gravare ed alienare beni immobili.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 29.12.2008 26.01.2023
    Laconfida SA
    Lugano <2004 28.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Microtecna 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

    SOGC 230127/2023 - 27.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005663802, Commercial Registry Office Ticino, (501)

    Microtecna SA, in Val Mara, CHE-106.879.171, società anonima (Nr. FUSC 74 del 14.04.2022, Pubbl. 1005451620).

    Persone dimissionarie e firme cancellate:
    Interfida Revisioni e Consulenze SA (CH-524.3.005.805-1), in Mendrisio, ufficio di revisione.

    SOGC 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005451620, Commercial Registry Office Ticino, (501)

    Microtecna SA, in Melano, CHE-106.879.171, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232579).

    Nuova sede:
    Val Mara. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Val Mara sulla base del Decreto legislativo del 21.06.2021.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232579, Commercial Registry Office Ticino, (501)

    Microtecna SA, in Melano, CHE-106.879.171, società anonima (Nr. FUSC 251 del 29.12.2008, p.30, Pubbl. 4805066).

    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.

    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.

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