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About STABILIT SUISSE SA
- STABILIT SUISSE SA is a Company limited by shares (AG) with its legal headquarters in Stabio. STABILIT SUISSE SA belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
- The management consists of 4 persons. The company was entered in the trade register on the 06.03.1980.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.06.2025.
- The reported UID is the following: CHE-101.684.884.
- 12 trademarks or applications for trademarks are currently registered in the IPI database.
Management (4)
newest board members
Guillermo Francisco Perez Aboy,
Dr. Alberto Giacomo Fontana,
Alfredo Ibarra Salum,
lic. oec. Paolo Tilman Dermitzel
newest authorized signatories
Guillermo Francisco Perez Aboy,
Dr. Alberto Giacomo Fontana,
Alfredo Ibarra Salum,
lic. oec. Paolo Tilman Dermitzel
Commercial register information
Entry in the commercial register
06.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.253-9
UID/VAT
CHE-101.684.884
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
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
Past and translated company names
- Koscon Industrial SA
- EMP - Estrusione Materiali Plastici SA
- EMP - Estruzione Materiali Plastici SA
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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
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.