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About Miranco SA
- Miranco SA with its legal headquarters in Mendrisio is a Company limited by shares (AG) from the sector «Trading with machines». Miranco SA is active.
- The company was founded on 14.08.1957.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2023.
- In the commercial register the company Miranco SA is registered under the UID CHE-101.875.941.
Commercial register information
Entry in the commercial register
14.08.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.939-6
UID/VAT
CHE-101.875.941
Sector
Trading with machines
Purpose (Original language)
La fabbricazione ed il commercio di componenti ed apparercchiature elettromeccaniche, elettroniche, elettrochimiche e chimiche; l'assunzione di rappresentanze di prodotti del ramo, nonché la partecipazione ad altre società aventi scopo analogo o consimile, sia in Svizzera che all'estero. L'acquisto, l'amministrazione e la vendita di immobili, nonché la prestazione di garanzie a terzi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 03.04.2014 | 24.01.2017 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 02.04.2014 | |
Other company names
Past and translated company names
- Miranco Raffineria d'olii minerali SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Miranco 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: HR02-1005783423, Commercial Registry Office Ticino, (501)
Miranco SA, in Mendrisio, CHE-101.875.941, società anonima (Nr. FUSC 44 del 04.03.2021, Pubbl. 1005115753).
Altri indirizzi:
c/o Interfida SA, Corso San Gottardo 35, 6830 Chiasso.
Publication number: HR02-1005115753, Commercial Registry Office Ticino, (501)
Miranco SA, in Mendrisio, CHE-101.875.941, società anonima (Nr. FUSC 196 del 08.10.2020, Pubbl. 1004995817).
Statuti modificati:
24.02.2021.
Nuove azioni:
6'000 azioni nominative da CHF 500.00 [finora: 6'000 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail con conferma di ricezione.
Publication number: HR02-1004995817, Commercial Registry Office Ticino, (501)
Miranco SA, in Mendrisio, CHE-101.875.941, società anonima (Nr. FUSC 17 del 25.01.2017, p.0, Pubbl. 3305373).
Persone dimissionarie e firme cancellate:
Villa, Dott. Alexandre, detto(a) Alessandro, da Bellinzona, in Chiasso, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Mini, Marino, da Capriasca, in Chiasso, amministratore unico, 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.