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About MUBEA FABBRICA MOLLE SA
- MUBEA FABBRICA MOLLE SA has its legal headquarters in Bedano, is active and operates in the sector «Production of metal goods».
- The management of the company MUBEA FABBRICA MOLLE SA, which was founded on the 21.05.1971, consists of 5 persons.
- The commercial register entry of the company was last modified on 28.12.2023. Under «Notifications» it is possible to view all previous changes.
- MUBEA FABBRICA MOLLE SA is registered in the Canton of TI under the UID CHE-107.909.372.
Management (5)
newest board members
Dr. Andreas Daniel Hauger,
Dr. Thomas Muhr,
Piergiorgio Maria Giuliani
newest authorized signatories
Dr. Andreas Daniel Hauger,
Stefano Masoero,
Claudio Papaccioli,
Dr. Thomas Muhr,
Piergiorgio Maria Giuliani
Commercial register information
Entry in the commercial register
21.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bedano
Commercial Registry Office
TI
Commercial register number
CH-524.3.002.188-6
UID/VAT
CHE-107.909.372
Sector
Production of metal goods
Purpose (Original language)
La costruzione ed il commercio di molle di qualsiasi sistema e forma, la costruzione di accessori e pezzi staccati per rotabili e oggetti in genere, rispettivamente di componenti e sistemi elastici e piatti per l'industria automobilistica. In relazione allo scopo sociale la società potrà acquistare, vendere, permutare e affittare beni mobili e immobili e ogni altra cosa necessaria o atta al raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 26.10.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 15.04.2016 | 25.10.2022 | |
| Alder Treuhand AG | Heiden | 28.02.2011 | 14.04.2016 | |
| Ernst & Young AG | Lugano | <2004 | 22.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MUBEA FABBRICA MOLLE 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: HR02-1005922205, Commercial Registry Office Ticino, (501)
MUBEA FABBRICA MOLLE SA, in Bedano, CHE-107.909.372, società anonima (Nr. FUSC 208 del 26.10.2022, Pubbl. 1005591545).
Persone dimissionarie e firme cancellate:
Saxer, Stefan, da Altstätten, in Rüthi (Rheintal) (Rüthi (SG)), con procura collettiva a due.
Publication number: HR02-1005591545, Commercial Registry Office Ticino, (501)
MUBEA FABBRICA MOLLE SA, in Bedano, CHE-107.909.372, società anonima (Nr. FUSC 76 del 20.04.2022, Pubbl. 1005454482).
Persone dimissionarie e firme cancellate:
Grant Thornton AG (CHE-109.041.827), in Zurigo, ufficio di revisione.
Nuove persone iscritte o modifiche:
Grant Thornton AG (CHE-107.841.337), in Zürich, ufficio di revisione.
Publication number: HR02-1005454482, Commercial Registry Office Ticino, (501)
MUBEA FABBRICA MOLLE SA, in Bedano, CHE-107.909.372, società anonima (Nr. FUSC 178 del 14.09.2021, Pubbl. 1005291119).
Persone dimissionarie e firme cancellate:
Rinsdorf, Andreas , cittadino germanico, in Freudenberg (DE), vice-presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Hauger, Dr. Andreas Daniel, cittadino germanico, in Aachen (DE), vice-presidente, 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.