• Simpex SA

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    Register number: CH-217.0.138.839-7
    Sector: Operation of other financial institutions

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Simpex SA

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    Company dossier as PDF

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    About Simpex SA

    • Simpex SA with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Simpex SA is active.
    • The company was entered in the trade register on the 28.12.1998.
    • On the 17.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Simpex SA is registered under the UID CHE-101.029.739.

    Management (2)

    newest board members

    Mario Carlini,
    Paolo Picchio

    newest authorized signatories

    Mario Carlini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt: Beteiligungen an Industrie-, Finanz-, Handels- und anderen Gesellschaften. Erwerb von Beteiligungen an Unternehmen, Erwerb identischer oder ähnlicher Unternehmen oder Fusionen mit diesen, Kauf und Verkauf von Immobilien sowie Durchführung aller Transaktionen und Abschluss aller Verträge, die der Entwicklung des Gesellschaftszwecks dienen oder damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 12.05.2005 04.08.2005
    Sensia Treuhand AG
    Fribourg <2004 11.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Simpex Vianello Inox SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Simpex 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

    SOGC 251017/2025 - 17.10.2025
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1006460925, Commercial Registry Office Zug, (170)

    Simpex Vianello Inox SA, bisher in Sant'Antonino, CHE-101.029.739, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2025, Publ. 1006418257).

    Statutenänderung:
    02.10.2025.

    Firma neu:
    Simpex SA.

    Sitz neu:
    Zug.

    Domizil neu:
    Hertistrasse 25a, 6300 Zug.

    Zweck neu:
    Die Gesellschaft bezweckt: Beteiligungen an Industrie-, Finanz-, Handels- und anderen Gesellschaften. Erwerb von Beteiligungen an Unternehmen, Erwerb identischer oder ähnlicher Unternehmen oder Fusionen mit diesen, Kauf und Verkauf von Immobilien sowie Durchführung aller Transaktionen und Abschluss aller Verträge, die der Entwicklung des Gesellschaftszwecks dienen oder damit in Zusammenhang stehen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen, soweit bekannt, per Brief oder E-Mail an die im Aktienregister angegebenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    SOGC 251017/2025 - 17.10.2025
    Categories: Change of company address

    Publication number: HR02-1006461288, Commercial Registry Office Ticino, (501)

    Simpex Vianello Inox SA, in Sant'Antonino, CHE-101.029.739, società anonima (Nr. FUSC 164 del 27.08.2025, Pubbl. 1006418257). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug con la nuova ragione sociale Simpex SA.

    Hit list

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