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About Modultech SA
- Modultech SA is a Company limited by shares (AG) with its legal headquarters in Contone. Modultech SA belongs to the industry «Manufacturing and processing of building material and goods thereof» and is currently active.
- Modultech SA was founded on 05.11.1999.
- The most recent commercial register change was made on 03.02.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Modultech SA is the following: CHE-105.279.442.
Management (2)
newest board members
Mirco Renato Giuseppe Heimann,
Giovanni Angelo Camillo Jelmini
newest authorized signatories
Mirco Renato Giuseppe Heimann,
Giovanni Angelo Camillo Jelmini
Commercial register information
Entry in the commercial register
05.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gambarogno
Commercial Registry Office
TI
Commercial register number
CH-509.3.006.887-3
UID/VAT
CHE-105.279.442
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
La produzione e la commercializzazione di componenti per l'edilizia e settori affini, come pure lo studio, la ricerca e lo sviluppo di tecnologia modulare per la costruzione. La società può esercitare tutte le attività commerciali, finanziarie o di altro genere che sono in relazione diretta e indiretta con lo scopo.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 10.05.2004 | 02.03.2016 | |
| Lardi & Partners SA | Lugano | <2004 | 09.05.2004 | |
Other company names
Past and translated company names
- Tecniche Edili 3000 SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Modultech 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: HR02-1005396814, Commercial Registry Office Ticino, (501)
Modultech SA, in Gambarogno, CHE-105.279.442, società anonima (Nr. FUSC 226 del 19.11.2020, Pubbl. 1005027096).
Nuova succursale:
Gambarogno (CHE-200.294.676).
Publication number: HR02-1005027096, Commercial Registry Office Ticino, (501)
Modultech SA, in Gambarogno, CHE-105.279.442, società anonima (Nr. FUSC 165 del 28.08.2017, p.0, Pubbl. 3718239).
Statuti modificati:
13.11.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 3718239, Commercial Registry Office Ticino, (501)
Modultech SA, in Gambarogno, CHE-105.279.442, società anonima (FUSC no. 44 del 03.03.2016, Pubbl. 2702065).
Nuove persone iscritte o modifiche:
Jelmini, Giovanni Angelo Camillo, da Tenero-Contra, in Mendrisio, presidente, con firma individuale [finora: amministratore unico con firma individuale];
Heimann, Mirco Renato Giuseppe, da Minusio, in Porza, membro, 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.