Reports for SMF - Sondermodellefabrik AG
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About SMF - Sondermodellefabrik AG
- SMF - Sondermodellefabrik AG in Giubiasco is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». SMF - Sondermodellefabrik AG is active.
- The management of the company SMF - Sondermodellefabrik AG, which was founded on the 16.04.1980, consists of one person.
- 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 28.06.2021.
- The UID registered in the commercial register of TI is CHE-101.824.346.
- There are 8 other active companies that have registered an identical address. These include: Giacomini SA, Immobiliare Lubiana SA, Ledok Sagl.
Commercial register information
Entry in the commercial register
16.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.001.020-8
UID/VAT
CHE-101.824.346
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
La progettazione e la produzione di modellistica di qualità e di accessori meccanici in genere, l'allestimento di disegni tecnici, fotocomposizioni e master fotografici per la fotoincisione, la fototranciatura chimica da lastre metalliche, l'acquisizione e la gestione di rappresentanze, brevetti e marchi di ogni genere in campo industriale nonché l'intermediazione di affari finanziari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevi SA in liquidazione | Giubiasco | 19.10.1999 | 26.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMF - Sondermodellefabrik 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: HR02-1005230911, Commercial Registry Office Ticino, (501)
SMF - Sondermodellefabrik AG, in Bellinzona, CHE-101.824.346, società anonima (Nr. FUSC 52 del 15.03.2018, Pubbl. 4114963).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. 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.
Publication number: 4114963, Commercial Registry Office Ticino, (501)
SMF - Sondermodellefabrik AG, in Bellinzona, CHE-101.824.346, società anonima (Nr. FUSC 68 del 06.04.2017, Pubbl. 3452955).
Persone dimissionarie e firme cancellate:
Rohrer Petter, Simone, da Bolligen, in Ostermundigen, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Rohrer, Basil, da Bolligen, in Luzern, amministratore unico, con firma individuale.
Publication number: 3452955, Commercial Registry Office Ticino, (501)
SMF - Sondermodellefabrik AG, in Giubiasco, CHE-101.824.346, società anonima (FUSC no. 187 del 27.09.2006, p. 13, Pubbl. 3566798).
Nuova sede:
Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.
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.