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About Motherson Deltacarb Advanced Metal Solutions SA
- Motherson Deltacarb Advanced Metal Solutions SA from Montagnola operates in the sector «Production of metal goods» and is active.
- The management consists of 6 persons. The company was founded on 12.11.1991.
- The last commercial register change was made on 26.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Motherson Deltacarb Advanced Metal Solutions SA is registered under the UID CHE-107.367.844.
Management (6)
newest board members
Andreas Heuser,
Shailesh Prabhakar Prabhune,
Vishal Swarupshyam Kabadi
newest authorized signatories
Andreas Heuser,
Shailesh Prabhakar Prabhune,
Vishal Swarupshyam Kabadi,
Alain Voegtli,
Manvinder Singh Saini
Commercial register information
Entry in the commercial register
12.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.861-2
UID/VAT
CHE-107.367.844
Sector
Production of metal goods
Purpose (Original language)
La fabbricazione e commercializzazione di metalli duri, attrezzature, utensili e componenti finiti di metalli duri e materiali ceramici; acquisto, trasformazione e vendita dei macchinari per la fabbricazione dei prodotti menzionati. Acquisto e vendita di prodotti analoghi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 15.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 14.03.2024 | |
Other company names
Past and translated company names
- Deltacarb SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Motherson Deltacarb Advanced Metal Solutions 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: HR02-1005994976, Commercial Registry Office Ticino, (501)
Deltacarb SA, in Collina d'Oro, CHE-107.367.844, società anonima (Nr. FUSC 53 del 15.03.2024, Pubbl. 1005987088).
Statuti modificati:
20.03.2024.
Nuova ditta:
Motherson Deltacarb Advanced Metal Solutions SA.
Publication number: HR02-1005926469, Commercial Registry Office Ticino, (501)
Deltacarb SA, in Collina d'Oro, CHE-107.367.844, società anonima (Nr. FUSC 193 del 05.10.2023, Pubbl. 1005853699).
Nuovo recapito:
Via al Molino 29, 6926 Montagnola.
Persone dimissionarie e firme cancellate:
Romagnoli nata Voegtli, Chantal, da Lugano, in Vico Morcote, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Heuser, Andreas, cittadino germanico, in Bad Soden-Salmünster (DE), presidente, con firma collettiva a due;
Kabadi, Vishal Swarupshyam, cittadino indiano, in Pune (IN), membro, con firma collettiva a due;
Prabhune, Shailesh Prabhakar, cittadino indiano, in Pune (IN), membro, con firma collettiva a due;
Saini, Manvinder Singh, cittadino germanico, in Pforzheim (DE), con firma collettiva a due;
Voegtli, Alain, da Hochwald, in Ponte Capriasca, con firma collettiva a due [finora: presidente del consiglio, con firma collettiva a due];
Voegtli, Pascal, da Hochwald, in Breganzona (Lugano), con firma collettiva a due [finora: membro, con firma collettiva a due].
Publication number: 3920438, Commercial Registry Office Ticino, (501)
Deltacarb SA, in Collina d'Oro, CH-514.3.005.861-2, fabbricazione di utensili, Società anonima (FUSC no. 69 del 7.4.2006, pagina 18, publ. 3324718).
Persone dimissionarie e firme cancellate:
Pedrazzini, Guglielmo, da Campo (Vallemaggia), in Porza, presidente, con firma collettiva a due;
Balmelli, Bruno, da Paradiso, in Savosa, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Voegtli, Alain, da Hochwald, in Ponte Capriasca, presidente, con firma collettiva a due [finora: Vögtli, Alain, membro];
Romagnoli nata Voegtli, Chantal, da Lugano, in Vico Morcote, membro, con firma collettiva a due;
Voegtli, Pascal, da Hochwald, in Breganzona (Lugano), membro, con firma collettiva a due.
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.