• OTTO STUMM SA

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    Register number: CH-501.3.016.293-6
    Sector: Production of metal goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    492'000

    Employees

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    Active brands

    0

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    About OTTO STUMM SA

    • OTTO STUMM SA in Stabio is a Company limited by shares (AG) from the sector «Production of metal goods». OTTO STUMM SA is active.
    • OTTO STUMM SA has 4 persons entered in its management.
    • The company has last modified its commercial register entry on 12.05.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-213.272.603.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    La produzione e la distribuzione di sistemi e componenti per serramenti metallici. La società può partecipare ad aziende nazionali o estere similari, detenere titoli e procedere a tutte le operazioni idonee per conseguire lo scopo sociale o che hanno un rapporto con il suo oggetto.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Refiscon SA
    Lugano 23.01.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OTTO STUMM 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

    SOGC 230512/2023 - 12.05.2023
    Categories: Change in management

    Publication number: HR02-1005745399, Commercial Registry Office Ticino, (501)

    OTTO STUMM SA, in Stabio, CHE-213.272.603, società anonima (Nr. FUSC 51 del 15.03.2021, Pubbl. 1005124168).

    Statuti modificati:
    03.05.2023.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti si effettuano per iscritto o per email.

    Nuove persone iscritte o modifiche:
    Stumm, Michael, da Bissone, in Porza, presidente, con firma collettiva a due con Bortolon Michele o Ascione Rossella [finora: presidente, con firma collettiva a due con Boccalon Massimo o Bortolon Michele o Ascione Rossella];
    Stumm, Wolfgang, da Lugano, in Lugano, membro, con firma collettiva a due con Bortolon Michele o Ascione Rossella [finora: membro, con firma collettiva a due con Boccalon Massimo o Bortolon Michele o Ascione Rossella].

    SOGC 210315/2021 - 15.03.2021
    Categories: Change in capital

    Publication number: HR02-1005124168, Commercial Registry Office Ticino, (501)

    OTTO STUMM SA, in Stabio, CHE-213.272.603, società anonima (Nr. FUSC 31 del 14.02.2017, p.0, Pubbl. 3346591).

    Statuti modificati:
    09.03.2021.

    Nuove azioni:
    492 azioni nominative da CHF 1'000.00 [finora: 492 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 31/2017 - 14.02.2017
    Categories: Change in management

    Publication number: 3346591, Commercial Registry Office Ticino, (501)

    OTTO STUMM SA, in Stabio, CHE-213.272.603, società anonima (FUSC no. 119 del 24.06.2015, Pubbl. 2225395).

    Persone dimissionarie e firme cancellate:
    Boccalon, Massimo, cittadino italiano, in Torre di Mosto (IT), membro, con firma collettiva a due con Stumm Wolfgang o Stumm Michael.

    Hit list

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