Reports for STABILIT SUISSE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
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.
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.