• Unimer Universal Merchant Chemical Company SA

    TI
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    Register number: CH-514.3.002.466-4
    Sector: Trading with various goods

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Unimer Universal Merchant Chemical Company SA

    • Unimer Universal Merchant Chemical Company SA with its legal headquarters in Massagno is a Company limited by shares (AG) from the sector «Trading with various goods». Unimer Universal Merchant Chemical Company SA is active.
    • The management of the company Unimer Universal Merchant Chemical Company SA consists of one person.
    • On the 24.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.695.835.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La produzione, la rappresentanza, l'importazione e l'esportazione, la vendita di prodotti e specialità chimiche ad uso industriale, alimentare, farmaceutico; strumentazioni tecnico-scientifiche industriali, nonché l'assistenza per l'uso degli stessi, le analisi batteriologiche e chimicofisiche su prodotti alimentari ed industriali. Potrà assumere partecipazioni ed interessenze e svolgere attività di rappresentanza e di gestione.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALBA ADVISORS SA
    Lugano <2004 23.04.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Unimer Universal Merchant Chemical Company
    • Immobilwest SA.

    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: Unimer Universal Merchant Chemical Company 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 240424/2024 - 24.04.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006016937, Commercial Registry Office Ticino, (501)

    Unimer Universal Merchant Chemical Company SA, in Massagno, CHE-103.695.835, società anonima (Nr. FUSC 33 del 17.02.2021, Pubbl. 1005103609).

    Statuti modificati:
    28.03.2024.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 28.03.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Bertolini, Gino, da Lugano, in Vezia, amministratore unico, con firma individuale;
    ALBA ADVISORS SA (CHE-108.642.160), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fava, Memmi Giacomina, da Stabio, in Lugano, amministratrice unica, con firma individuale.

    SOGC 210217/2021 - 17.02.2021
    Categories: Change in capital

    Publication number: HR02-1005103609, Commercial Registry Office Ticino, (501)

    Unimer Universal Merchant Chemical Company SA, in Massagno, CHE-103.695.835, società anonima (Nr. FUSC 127 del 03.07.2020, Pubbl. 1004928599).

    Statuti modificati:
    11.02.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o per fax.

    SOGC 200703/2020 - 03.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004928599, Commercial Registry Office Ticino, (501)

    Unimer Universal Merchant Chemical Company SA, in Massagno, CHE-103.695.835, società anonima (Nr. FUSC 52 del 17.03.2015, p.0, Pubbl. 2046725).

    Nuove persone iscritte o modifiche:
    ALBA ADVISORS SA (CHE-108.642.160), in Lugano, ufficio di revisione [finora: Alba Servizi Fiduciari SA].

    Hit list

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