Reports for RKB Europe SA
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About RKB Europe SA
- RKB Europe SA has its legal headquarters in Balerna, is active and operates in the sector «Trading with machines».
- The management of the company RKB Europe SA, which was founded on the 18.12.2006, consists of 4 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 16.01.2025.
- The company's UID is CHE-113.327.770.
- DF Work Sagl, INTERTEX INTERNATIONAL SA have the same address as RKB Europe SA.
Management (4)
newest board members
newest authorized signatories
Keiko Tanaka,
Sorin Craciun,
Alessandro Gianmaria Russi Mattivi,
Gabriela Stafkova
Commercial register information
Entry in the commercial register
18.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.617-8
UID/VAT
CHE-113.327.770
Sector
Trading with machines
Purpose (Original language)
Lo sviluppo, il design, l'engineering, il fine-tuning, la lavorazione e la commercializzazione di cuscinetti volventi o affini, nonché la gestione di marchi e brevetti legati a questi prodotti; la società potrà detenere beni mobili e immobili in Svizzera ed all'estero; la società è pure autorizzata a fondare ulteriori società, partecipare ad altre, dare compartecipazione o riceverla, come anche effettuare fusioni con altre persone giuridiche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRK & Partners SA | Lugano | 15.02.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Hamid-Reza Khoyi | Lugano | 10.10.2008 | 14.02.2011 | |
| Fiduciaria Giovanni Piffaretti | Morbio Inferiore | 22.12.2006 | 09.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RKB Europe 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: HR02-1006230363, Commercial Registry Office Ticino, (501)
RKB Europe SA, in Balerna, CHE-113.327.770, società anonima (Nr. FUSC 56 del 21.03.2022, Pubbl. 1005431721).
Nuove persone iscritte o modifiche:
Tanaka, Keiko, cittadina italiana, in Castagnola (Lugano), presidente, con firma collettiva a due [finora: presidente, con firma individuale];
Craciun, Sorin, cittadino romeno, in Chiasso, membro, con firma collettiva a due [finora: membro, con firma individuale];
Stafkova, Gabriela, cittadina ceca, in Mendrisio, membro, con firma collettiva a due [finora: membro, con firma individuale].
Publication number: HR02-1005431721, Commercial Registry Office Ticino, (501)
RKB Europe SA, in Balerna, CHE-113.327.770, società anonima (Nr. FUSC 73 del 16.04.2020, Pubbl. 1004872117).
Nuove persone iscritte o modifiche:
Russi Mattivi, Alessandro Gianmaria, cittadino italiano, in Rovellasca (IT), direttore, con firma individuale.
Publication number: HR02-1004872117, Commercial Registry Office Ticino, (501)
RKB Europe SA, in Balerna, CHE-113.327.770, società anonima (Nr. FUSC 193 del 05.10.2018, Pubbl. 1004470709).
Persone dimissionarie e firme cancellate:
Russi Mattivi, Alessandro Gianmaria, cittadino italiano, in Rovellasca (IT), direttore, con firma individuale.
Nuove persone iscritte o modifiche:
Tanaka, Keiko, cittadina italiana, in Castagnola (Lugano), presidente, con firma individuale [finora: presidente, con firma collettiva a due];
Craciun, Sorin, cittadino romeno, in Chiasso, membro, con firma individuale [finora: membro, con firma collettiva a due];
Stafkova, Gabriela, cittadina ceca, in Mendrisio, membro, con firma individuale [finora: membro, con firma collettiva a due].
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.