Reports for RodaSteel Corporation AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About RodaSteel Corporation AG
- RodaSteel Corporation AG is a Company limited by shares (AG) with its legal headquarters in Chiasso. RodaSteel Corporation AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 4 persons. The company was founded on 16.03.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.05.2022.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-101.705.233.
- On the same address there are 82 other active companies registered. These include: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.
Management (4)
newest board members
Renato Lorenzo Bullani,
Carlos Martinez Sanseroni,
Andrea Roda,
Gianluca Roda
newest authorized signatories
Commercial register information
Entry in the commercial register
16.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-170.3.015.510-0
UID/VAT
CHE-101.705.233
Sector
Operation of investment companies
Purpose (Original language)
L'amministrazione, la consulenza e il finanziamento di società, in particolare dell'industria della lavorazione dei metalli. La società può partecipare ad altre società, in Svizzera e all'estero, o acquisirle, costituire succursali e intraprendere qualsiasi attività che sia in rapporto, diretto o indiretto, con lo scopo societario.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 20.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Capifid SA | Chiasso | 22.08.2013 | 19.05.2015 | |
| Fideconsul Società di Revisione SA | Chiasso | <2004 | 21.08.2013 | |
Other company names
Past and translated company names
- Lysaght AG
- Metoserv AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RodaSteel Corporation 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: HR02-1005462982, Commercial Registry Office Ticino, (501)
RodaSteel Corporation AG, in Chiasso, CHE-101.705.233, società anonima (Nr. FUSC 109 del 09.06.2021, Pubbl. 1005211576).
Nuove persone iscritte o modifiche:
Roda, Andrea, cittadino italiano, in Besazio (Mendrisio), membro, con firma collettiva a due con il presidente [finora: in Lugano].
Publication number: HR02-1005211576, Commercial Registry Office Ticino, (501)
RodaSteel Corporation AG, in Chiasso, CHE-101.705.233, società anonima (Nr. FUSC 244 del 15.12.2020, Pubbl. 1005048173). [radiati: Statuti adattati al nuovo diritto.].
Persone dimissionarie e firme cancellate:
Roda, Gianluca, cittadino italiano, in Como (IT), membro, con firma collettiva a due con il presidente.
Nuove persone iscritte o modifiche:
Roda, Giorgio, cittadino italiano, in Como (IT), membro, con firma collettiva a due con il presidente.
Publication number: HR02-1005048173, Commercial Registry Office Ticino, (501)
RodaSteel Corporation AG, in Chiasso, CHE-101.705.233, società anonima (Nr. FUSC 147 del 31.07.2020, Pubbl. 1004949677).
Statuti modificati:
03.12.2020.
Nuove azioni:
173'000 azioni nominative da CHF 266.00 [finora: 173'000 azioni al portatore da CHF 266.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e/o mediante pubblicazione.
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.