• MINCOMET SA

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    Register number: CH-501.3.015.526-1
    Sector: Trade intermediaries in various areas

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MINCOMET SA

    • MINCOMET SA has its legal headquarters in Lugano and is active. It operates in the sector «Trade intermediaries in various areas».
    • The management of the company MINCOMET SA, which was founded on the 17.03.2011, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.11.2023.
    • The company MINCOMET SA is registered under the UID CHE-379.061.871.

    Management (1)

    newest board members

    Ignazio Porcari

    newest authorized signatories

    Ignazio Porcari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    La promozione, il commercio e l'intermediazione di prodotti minerari e di materie prime come pure la fornitura di servizi accessori e di prestazioni di consulenza. La società può acquistare, alienare, gravare e gestire beni immobili. La società può acquistare, detenere e cedere partecipazioni in società aventi scopo sociale affine, assumere rappresentanze e compiere ogni altra attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 08.12.2021 17.11.2022
    FH & Partners Consulting Sagl
    Lugano 12.03.2014 07.12.2021
    Newgest SA
    Lugano 04.03.2013 11.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • GTY SWITZERLAND AG
    • GTY SWITZERLAND LTD
    • GTY SWITZERLAND SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MINCOMET 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 231109/2023 - 09.11.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005881250, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 687 del 18.01.2023, pubblicata nel FUSC no. 15 del 23.01.2023. MINCOMET SA, in Lugano, CHE-379.061.871, società anonima (Nr. FUSC 214 del 03.11.2023, Pubbl. 1005876725).

    Nuove traduzioni della ditta:
    [Le traduzioni saranno radiate dal Registro di commercio].

    SOGC 231103/2023 - 03.11.2023
    Categories: Change in capital

    Publication number: HR02-1005876725, Commercial Registry Office Ticino, (501)

    MINCOMET SA, in Lugano, CHE-379.061.871, società anonima (Nr. FUSC 183 del 21.09.2023, Pubbl. 1005843017).

    Statuti modificati:
    23.06.2023.

    Nuovo capitale azionario:
    CHF 100'000.00 [finora: CHF 1'000'000.00].

    Nuovo capitale azionario liberato:
    CHF 100'000.00 [finora: CHF 1'000'000.00].

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni nominative da CHF 1'000.00]. Riduzione del capitale azionario di CHF 900'000.00, mediante annullamento di 900 azioni nominative da CHF 1'000.00, per eliminare un'eccedenza passiva accertata nel bilancio. Secondo dichiarazione del 23.06.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 230921/2023 - 21.09.2023
    Categories: Change of company address

    Publication number: HR02-1005843017, Commercial Registry Office Ticino, (501)

    MINCOMET SA, in Lugano, CHE-379.061.871, società anonima (Nr. FUSC 15 del 23.01.2023, Pubbl. 1005659173).

    Nuovo recapito:
    Viale Carlo Cattaneo 15, 6900 Lugano.

    Hit list

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