Reports for Millimetal SA
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About Millimetal SA
- Millimetal SA from Baar operates in the sector «Trading with various goods» and is active.
- Millimetal SA was entered in the trade register on the 11.01.2019.
- The company has last modified its commercial register entry on 13.10.2025. All previous commercial register entries are available under «Notifications».
- Millimetal SA is registered in the Canton of ZG under the UID CHE-446.455.471.
- company Millimetal SA has 4 active trademarks, cancelled trademarks or pending applications.
- On the same address as Millimetal SA there are 38 other active companies registered. These include: 1967 Collection GmbH, 1967 Properties SA, Alaïa Group Holding AG.
Management (4)
newest board members
Stephanie Hauri,
Marie-Florence Hauri,
Martin Cordova Pincciroli
Executive board
newest authorized signatories
Francisco Hünefeldt,
Stephanie Hauri,
Marie-Florence Hauri,
Martin Cordova Pincciroli
Commercial register information
Entry in the commercial register
11.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.192-0
UID/VAT
CHE-446.455.471
Sector
Trading with various goods
Purpose (Original language)
Kauf und Verkauf von Stahl- und Aluminiumplatten sowie Handel mit Materialien der Flugzeugindustrie im In- und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 02.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Counselnet Treuhand AG | Rothenburg | 16.01.2019 | 01.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HC5083 | 04.02.2025 | active | 15290/2024 |
| HC5754 | 04.02.2025 | active | 15291/2024 |
Newest SOGC notifications: Millimetal 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: HR02-1006456306, Commercial Registry Office Zug, (170)
Millimetal SA, in Baar, CHE-446.455.471, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772309).
Eingetragene Personen neu oder mutierend:
Hauri, Stephanie, von Wallisellen, in Pfäffikon, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Cordova Pincciroli, Martin, peruanischer Staatsangehöriger, in Pfäffikon, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Hauri, Marie-Florence, von Wallisellen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pfäffikon];
Hünefeldt, Francisco, deutscher Staatsangehöriger, in Lindau, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Uetikon am See];
REVICONTA GmbH (CHE-423.205.408), in Rothenburg, Revisionsstelle [bisher: in Baar].
Publication number: HR02-1004772309, Commercial Registry Office Zug, (170)
Millimetal SA, in Baar, CHE-446.455.471, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2019, Publ. 1004736799).
Ausgeschiedene Personen und erloschene Unterschriften:
Counselnet AG (CHE-108.433.260), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
Publication number: HR02-1004736799, Commercial Registry Office Zug, (170)
Millimetal SA, in Cham, CHE-446.455.471, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004706096).
Statutenänderung:
18.09.2019.
Sitz neu:
Baar.
Domizil neu:
Lindenstrasse 14, 6340 Baar.
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.