Reports for Orimpex SA
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About Orimpex SA
- Orimpex SA is a Company limited by shares (AG) with its legal headquarters in Bioggio. Orimpex SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management of the company Orimpex SA consists of 3 persons. The foundation of the company took place on 14.03.1991.
- The last commercial register change was made on 18.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-108.772.118.
Management (3)
newest board members
newest authorized signatories
Rina Vismara,
Wolfgang Mettauer,
Edith Gertrud Liniger-Landolt
Commercial register information
Entry in the commercial register
14.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.570-6
UID/VAT
CHE-108.772.118
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabbricazione, la compera, la vendita, il commercio, l'importazione, l'esportazione di prodotti dell'orologeria, ottica, gioielleria, pietre preziose, elettronica e di altri rami affini; l'assunzione di rappresentanze, la compra vendita di beni immobili all'estero, la partecipazione ad altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multiaudit SA | Melide | 04.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wolfisberg Treuhand | Bern | 13.08.2010 | 03.07.2019 | |
| Siron SA | Bellinzona | <2004 | 12.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Orimpex 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: HR02-1005655501, Commercial Registry Office Ticino, (501)
Orimpex SA, in Bioggio, CHE-108.772.118, società anonima (Nr. FUSC 193 del 05.10.2021, Pubbl. 1005305414).
Nuove persone iscritte o modifiche:
Vismara, Rina, da Lugano, in Lugano, con procura individuale.
Publication number: HR02-1005305414, Commercial Registry Office Ticino, (501)
Orimpex SA, in Bioggio, CHE-108.772.118, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234365).
Persone dimissionarie e firme cancellate:
Arnold, Roman Joseph, da Simplon, in Pfäffikon SZ (Freienbach), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Mettauer, Wolfgang, da Gipf-Oberfrick, in Vico Morcote, presidente, direttore, con firma individuale [finora: delegato, con firma individuale].
Publication number: HR02-1005234365, Commercial Registry Office Ticino, (501)
Orimpex SA, in Bioggio, CHE-108.772.118, società anonima (Nr. FUSC 64 del 01.04.2020, Pubbl. 1004863950).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
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.