• Mikron SA Agno

    TI
    deleted
    Register number: CH-514.3.001.263-5
    Sector: Manufacturing of tool machinery

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Via Ginnasio 17
    6982 Agno
    Neighbourhood

    Reports for Mikron SA Agno

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    La fabbricazione e il commercio di macchine e attrezzi in genere. Potrà compiere operazioni di carattere mobiliare, immobiliare, industriale, commerciale e finanziario che saranno ritenute utili o necessarie per il raggiungimento dell'oggetto sociale. Potrà pure assumere partecipazioni e interessenze in altre società ed imprese aventi scopo analogo, affine o comunque connesso al proprio. Può svolgere operazioni di finanziamenti e può prestare garanzie a favore dei propri azionisti e delle società collegate, in particolare nella forma di garanzie, fideiussioni, costituzione di pegni, cessione di crediti e concessione di garanzie sotto altre forme.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 05.10.2004 23.06.2021
    Ernst & Young AG
    Lugano <2004 04.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Mikron AG Agno
    • Mikron Ltd Agno

    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Mikron SA Agno

    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 210625/2021 - 25.06.2021
    Categories: Debt call to creditors

    Publication number: SR01-0000005180, Commercial Registry Office Zurich

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 25.06.2021, Mehrfache Veröffentlichung: 28.06.2021, 29.06.2021 Voraussichtliches Ablaufdatum: 25.06.2024 Meldungsnummer: Schuldenruf infolge Fusion nach FusG Mikron SA Agno und Mikron Tool SA Agno und Mikron SA Boudry mit Mikron Switzerland AG

    1. Veröffentlichung Übertragende Organisation: Mikron SA Agno CHE-104.273.069 Via Ginnasio 17 6982 Agno Mikron Tool SA Agno CHE-101.554.968 Via Campagna 1 6982 Agno Mikron SA Boudry CHE-101.263.258 route du Vignoble 17 2017 Boudry Übernehmende Organisation: Mikron Switzerland AG CHE-108.564.548 Güterstrasse 20 4900 Langenthal Publikation der Fusion im SHAB: 24.06.2021 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Anmeldefrist: 24.09.2021 (3 Monate nach der Rechtswirksamkeit der Fusion) Kontaktstelle: Mikron Switzerland AG

    Andreas Heierli Güterstrasse 20
  • Langenthal

  • SOGC 210624/2021 - 24.06.2021
    Categories: Deletion

    Publication number: HR03-1005227592, Commercial Registry Office Ticino, (501)

    Mikron SA Agno, in Agno, CHE-104.273.069, società anonima (Nr. FUSC 167 del 28.08.2020, Pubbl. 1004967197). Gli attivi e i passivi verso terzi sono ripresi da Mikron Management AG, in Langenthal (CHE-108.564.548). La società è cancellata in seguito alla fusione.

    SOGC 200828/2020 - 28.08.2020
    Categories: Change in management

    Publication number: HR02-1004967197, Commercial Registry Office Ticino, (501)

    Mikron SA Agno, in Agno, CHE-104.273.069, società anonima (Nr. FUSC 102 del 28.05.2019, Pubbl. 1004639990).

    Persone dimissionarie e firme cancellate:
    Cassineri, Andrea, cittadino italiano, in Como (IT), con firma collettiva a due;
    Libotte, Claudio, da Lugano, in Gentilino (Collina d'Oro), con firma collettiva a due;
    Ruotolo, Carmine, da Medeglia, in Agno, con firma collettiva a due;
    Vuille, Laurent, da La Sagne, in Agno, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Degiovannini, Luca, da Blenio, in Lumino, con firma collettiva a due;
    Jöhl, Bruno, da Amden, in Morcote, con firma collettiva a due.

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