Reports for Montanstahl SA
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About Montanstahl SA
- Montanstahl SA has its legal headquarters in Stabio, is active and operates in the sector «Production and processing of iron and steel».
- The company was founded on 05.04.1983.
- The company has last modified its commercial register entry on 24.04.2023. All previous commercial register entries are available under «Notifications».
- The company Montanstahl SA is registered under the UID CHE-108.125.574.
- In the IPI there are 2 trademarks or applications registered by the company Montanstahl SA.
- On the same address as Montanstahl SA there are 3 other active companies registered. These include: Fassada Steel SA, KWM AG, Metkon SA.
Management (6)
newest board members
Celine Stumm,
Michael Stumm,
Daniela Stumm,
Filippo Stumm,
Nicolas Stumm
newest authorized signatories
Celine Stumm,
Michael Stumm,
Daniela Stumm,
Filippo Stumm,
Nicolas Stumm
Commercial register information
Entry in the commercial register
05.04.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.382-9
UID/VAT
CHE-108.125.574
Sector
Production and processing of iron and steel
Purpose (Original language)
La produzione, vendita e commercializzazione di profilati in acciaio e prodotti similari, nonché di impianti industriali per il trattamento e la lavorazione di metalli.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria DINI Sagl | Paradiso | 24.04.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpconsult SA | Paradiso | 28.06.2016 | 23.04.2023 | |
| Refiscon SA | Lugano | <2004 | 27.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.10.2020 | active | 12704/2020 |
| 01.10.2020 | active | 12704/2020 |
Newest SOGC notifications: Montanstahl 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: HR02-1005730717, Commercial Registry Office Ticino, (501)
Montanstahl SA, in Stabio, CHE-108.125.574, società anonima (Nr. FUSC 65 del 03.04.2023, Pubbl. 1005715810).
Persone dimissionarie e firme cancellate:
Alpconsult SA (CHE-103.131.768), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria DINI Sagl (CHE-459.980.048), in Paradiso, ufficio di revisione.
Publication number: HR02-1005715810, Commercial Registry Office Ticino, (501)
Montanstahl SA, in Stabio, CHE-108.125.574, società anonima (Nr. FUSC 51 del 15.03.2021, Pubbl. 1005124164).
Statuti modificati:
24.03.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o email. [radiati: Gli statuti sono pure stati modificati su altri punti non soggeti a pubblicazione, nuovo diritto.].
Nuove persone iscritte o modifiche:
Stumm, Michael, da Bissone, in Lugano, vice-presidente, con firma collettiva a due con il presidente o con Stumm Filippo o con Stumm Daniela [finora: in Porza].
Publication number: HR02-1005124164, Commercial Registry Office Ticino, (501)
Montanstahl SA, in Stabio, CHE-108.125.574, società anonima (Nr. FUSC 95 del 17.05.2019, Pubbl. 1004632910).
Statuti modificati:
09.03.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.