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About RUSTEK SA
- RUSTEK SA with its legal headquarters in Lugano is active. RUSTEK SA operates in the sector «Technical, physical and chemical testing».
- The company was founded on 10.12.2004.
- On the 01.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-112.140.499.
- Companies with the same address as RUSTEK SA: DEVELED Sagl, DONESAN SA, Fondazione Leins-Ballinari.
Commercial register information
Entry in the commercial register
10.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.691-9
UID/VAT
CHE-112.140.499
Sector
Technical, physical and chemical testing
Purpose (Original language)
L'allestimento di certificazioni per macchinari ed apparecchiature necessari a procesi industriali riguardanti petrolio e gas, prodotti chimici, petrolchimici, come pure altri prodotti di tipo industriale. La partecipazione a società industriali, commerciali e finanziarie, come pure la concessione ad esse di finanziamenti. La società potrà espletare qualsiasi attività finanziaria e commerciale atta al conseguimento dell'oggetto sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 16.12.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RUSTEK 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: HR02-1006022807, Commercial Registry Office Ticino, (501)
RUSTEK SA, in Lugano, CHE-112.140.499, società anonima (Nr. FUSC 48 del 08.03.2024, Pubbl. 1005981465).
Persone dimissionarie e firme cancellate:
Maurer, Philippe Denis, da Horgen, in Lugano, direttore, con firma individuale.
Nuove persone iscritte o modifiche:
Tiso, Maria Carmela, detta Mariella, da Torricella-Taverne, in Lugaggia (Capriasca), membro, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: HR02-1005981465, Commercial Registry Office Ticino, (501)
RUSTEK SA, in Lugano, CHE-112.140.499, società anonima (Nr. FUSC 229 del 24.11.2023, Pubbl. 1005893573).
Nuove persone iscritte o modifiche:
Frithiofsen, Nils Herbert Eiler, detto Eiler, cittadino svedese, in Moholm (SE), presidente, con firma individuale [finora: vice-presidente, con firma individuale];
Tiso, Maria Carmela, detta Mariella, da Torricella-Taverne, in Lugaggia (Capriasca), membro, con firma collettiva a due;
Maurer, Philippe Denis, da Horgen, in Lugano, direttore, con firma individuale [finora: presidente e delegato, con firma individuale].
Publication number: HR02-1005893573, Commercial Registry Office Ticino, (501)
RUSTEK SA, in Lugano, CHE-112.140.499, società anonima (Nr. FUSC 200 del 16.10.2023, Pubbl. 1005861554).
Persone dimissionarie e firme cancellate:
Fagersson, Eva Caroline Alexandra, detta Caroline, cittadina svedese, in Bohus Björkö (SE), membro, senza diritto di firma.
Hit list
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