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About Refit-Stahl AG
- Refit-Stahl AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Refit-Stahl AG was founded on 11.04.1986.
- The commercial register entry of the company was last modified on 12.09.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.199.391.
- On the same address there are 38 other active companies registered. These include: 3emme Design Sagl, ACCRA HOLDING SA, AMIPAR SA.
Commercial register information
Entry in the commercial register
11.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.087-1
UID/VAT
CHE-100.199.391
Sector
Trading with various goods
Purpose (Original language)
L'importazione ed esportazione di materiali siderurgici, di carpenteria metallica, di prodotti per l'edilizia residenziale e industriale e di articoli per l'arredamento, nonché prodotti chimici in genere; l'importazione e l'esportazione di macchinari, impianti, autoveicoli, macchine utensili e relative parti di ricambio.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Lago Sagl | Riva San Vitale | 07.12.2005 | 19.11.2009 | |
| Alpconsult SA | Paradiso | <2004 | 06.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Refit-Stahl 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: HR02-1005559777, Commercial Registry Office Ticino, (501)
Refit-Stahl AG, in Lugano, CHE-100.199.391, società anonima (Nr. FUSC 14 del 21.01.2021, Pubbl. 1005079915).
Nuovo recapito:
c/o NFS Group SA, Corso Elvezia 9a, 6900 Lugano.
Altri indirizzi:
c/o NFS Group SA, Casella postale 1643, 6901 Lugano.
Publication number: HR02-1005079915, Commercial Registry Office Ticino, (501)
Refit-Stahl AG, in Lugano, CHE-100.199.391, società anonima (Nr. FUSC 32 del 17.02.2020, Pubbl. 1004831984).
Nuovo recapito:
c/o Fiduciaria Bernasconi SA, Corso Elvezia 9a, 6900 Lugano.
Publication number: HR02-1004831984, Commercial Registry Office Ticino, (501)
Refit-Stahl AG, in Lugano, CHE-100.199.391, società anonima (Nr. FUSC 229 del 26.11.2013, p.0, Pubbl. 1201119).
Statuti modificati:
04.02.2020.
Nuovo capitale azionario:
CHF 808'269.00 [finora: CHF 448'000.00].
Nuovo capitale azionario liberato:
CHF 808'269.00 [finora: CHF 448'000.00].
Nuove azioni:
808'269 azioni nominative da CHF 1.00 [finora: 448 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Fatti particolari:
Compensazione crediti: CHF 360'269.00, contro attribuzione di 360'269 azioni nominative da CHF 1.00.
Nuove persone iscritte o modifiche:
Giugliano, Biagio, da Savosa, in Vico Morcote, membro, con firma individuale [finora: in Taverne (Torricella-Taverne)].
Hit list
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