Reports for Rex Group SA
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About Rex Group SA
- Rex Group SA has its legal headquarters in Mendrisio, is active and operates in the sector «Operation of investment companies».
- The management has 6 active persons registered.
- The last commercial register change was made on 30.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-106.974.881.
- The address is identical with 2 other active companies. These include: Cafama SA, Inviktus Sagl.
Management (6)
newest board members
Micol Favini,
Alberto Matteo Petruzzella,
Simone Favini,
Silva Favini-Henauer,
Guido Andrea Turati
newest authorized signatories
Micol Favini,
Alberto Matteo Petruzzella,
Simone Favini,
Silva Favini-Henauer,
Guido Andrea Turati
Commercial register information
Entry in the commercial register
23.05.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.091-5
UID/VAT
CHE-106.974.881
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione in imprese e società commerciali e industriali in Svizzera e all'estero, l'acquisto, la gestione, il finanziamento e la vendita di titoli azionari, il trasferimento di patrimoni, la cessione, la vendita e l'acquisto di attivi e passivi di società. La detenzione, l'acquisto, la vendita e l'amministrazione di beni immateriali quali marchi, brevetti, modelli, diritti d'autore. L'acquisto, la vendita, la detenzione, la gestione e la ristrutturazione di beni immobili; può inoltre finanziare società immobiliari e compiere ogni altra attività direttamente o indirettamente in relazione con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 04.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 03.12.2013 | |
Other company names
Past and translated company names
- Rex Articoli tecnici SA
- Rex Articoli Tecnici SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rex Group 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: HR02-1005345836, Commercial Registry Office Ticino, (501)
Rex Group SA, in Mendrisio, CHE-106.974.881, società anonima (Nr. FUSC 165 del 26.08.2021, Pubbl. 1005278444).
Nuove persone iscritte o modifiche:
Favini, Micol, da Caslano, in Berlino (DE), membro, con firma collettiva a due.
Publication number: HR02-1005278444, Commercial Registry Office Ticino, (501)
Rex Group SA, in Mendrisio, CHE-106.974.881, società anonima (Nr. FUSC 179 del 15.09.2020, Pubbl. 1004979133).
Nuovo recapito:
Via Borromini 23, 6850 Mendrisio.
Publication number: HR02-1004979133, Commercial Registry Office Ticino, (501)
Rex Group SA, in Mendrisio, CHE-106.974.881, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878934).
Statuti modificati:
09.09.2020.
Nuove azioni:
6'000 azioni nominative da CHF 100.00 [finora: 6'000 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).
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.