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About RECOMAT AG
- RECOMAT AG has its legal headquarters in Comano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company RECOMAT AG, which was founded on the 18.03.2003, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.06.2025.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-110.047.133.
Commercial register information
Entry in the commercial register
18.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Comano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.077-5
UID/VAT
CHE-110.047.133
Sector
Operation of other financial institutions
Purpose (Original language)
Lo scopo della società é la partecipazione e il finanziamento di imprese nel settore industriale, commerciale e immobiliare, nonché l'esercizio di tutte le attività che rientrano nel campo di una società finanziaria. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre società in Svizzera e all'estero, nonché intraprendere tutte le attività commerciali che sono direttamente o indirettamente collegate al suo scopo. La società può acquisire, gravare, alienare e gestire proprietà immobiliari in Svizzera e all'estero. Può anche intraprendere finanziamenti per conto proprio o per conto di terzi e stipulare garanzie e fideiussioni per le società controllate e per terzi.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 08.11.2006 | 07.12.2008 | |
| Fiduciaria Sartori & Associati SA | Locarno | 05.04.2006 | 07.11.2006 | |
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | <2004 | 04.04.2006 | |
Other company names
Past and translated company names
- RECOMAT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RECOMAT AG
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: HR02-1006348091, Commercial Registry Office Ticino, (501)
RECOMAT AG, in Comano, CHE-110.047.133, società anonima (Nr. FUSC 91 del 13.05.2025, Pubbl. 1006330507).
Nuove persone iscritte o modifiche:
Stettler Hellstern, Anita, da Basel, in Comano, presidente, con firma individuale [finora: membro, con firma collettiva a due];
Hellstern, Martin Rolf, da Basel, in Comano, membro, con firma collettiva a due [finora: presidente, con firma collettiva a due].
Publication number: HR02-1006330507, Commercial Registry Office Ticino, (501)
RECOMAT AG, in Comano, CHE-110.047.133, società anonima (Nr. FUSC 28 del 09.02.2023, Pubbl. 1005674522).
Persone dimissionarie e firme cancellate:
Stampanoni, Fabio Mario Francesco, da Capriasca, in Lugano, membro, con firma collettiva a due.
Publication number: HR02-1005674020, Commercial Registry Office Glarus
RECOMAT AG, in Glarus, CHE-110.047.133, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190292). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Comano im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.
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.