• STABILIT SUISSE SA

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    Register number: CH-524.3.007.253-9
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,6 Mio.

    Employees

    PremiumPremium

    Active brands

    12

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    About STABILIT SUISSE SA

    • STABILIT SUISSE SA with its legal headquarters in Stabio is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». STABILIT SUISSE SA is active.
    • The management consists of 4 persons. The company was founded on 06.03.1980.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2025.
    • The Enterprise Identification Number of the company STABILIT SUISSE SA is the following: CHE-101.684.884.
    • At the moment, the company STABILIT SUISSE SA has 12 various trademarks or applications in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    La produzione ed il commercio di laminati ed estrusi termoplasticati ed altri articoli simili. La società potrà compiere tutte le operazioni industriali, commerciali e finanziarie necessarie ed utili per il conseguimento dell'oggetto sociale, potrà anche assumere, sia direttamente che indirettamente, interessenze e partecipazioni in altre società, aventi oggetto analogo od affine o comunque connesso al proprio, potrà inoltre assumere rappresentanze o agenzie di ditte svizzere ed estere di articoli similari o di qualsiasi natura.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 23.03.2012

    Former auditor (1)
    Name City Since Until
    Trigema AG
    Zürich <2004 05.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Koscon Industrial SA
    • EMP - Estrusione Materiali Plastici SA
    • EMP - Estruzione Materiali Plastici SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MACROLUX 30.09.2021 active 06201/2021
    MACROLUX 30.09.2021 active 06201/2021

    Newest SOGC notifications: STABILIT SUISSE 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 250604/2025 - 04.06.2025
    Categories: Change in management

    Publication number: HR02-1006348097, Commercial Registry Office Ticino, (501)

    STABILIT SUISSE SA, in Stabio, CHE-101.684.884, società anonima (Nr. FUSC 236 del 04.12.2024, Pubbl. 1006195023).

    Persone dimissionarie e firme cancellate:
    Anguiano Lugo, Sergio, cittadino messicano, in Cordoba (ES), delegato, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Perez Aboy, Guillermo Francisco, cittadino spagnolo, in Vigo (ES), delegato, con firma collettiva a due.

    SOGC 241204/2024 - 04.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006195023, Commercial Registry Office Ticino, (501)

    STABILIT SUISSE SA, in Stabio, CHE-101.684.884, società anonima (Nr. FUSC 236 del 05.12.2023, Pubbl. 1005901568).

    Statuti modificati:
    25.11.2024. Clausola arbitrale;
    per i dettagli si rinvia allo statuto.

    SOGC 231205/2023 - 05.12.2023
    Categories: Change in management

    Publication number: HR02-1005901568, Commercial Registry Office Ticino, (501)

    STABILIT SUISSE SA, in Stabio, CHE-101.684.884, società anonima (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184986).

    Nuove persone iscritte o modifiche:
    Anguiano Lugo, Sergio, cittadino messicano, in Cordoba (ES), delegato, con firma collettiva a due [finora: in Mendrisio];
    Fontana, Alberto, da Novazzano, in Paradiso, membro, con firma collettiva a due con il presidente o il delegato.

    Hit list

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