• UNIMETA SA

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    Register number: CH-514.3.029.741-7
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About UNIMETA SA

    • UNIMETA SA in Lugano is a Company limited by shares (AG) from the sector «Manufacturing of telecommunications equipment and consumer electronics». UNIMETA SA is active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 05.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.664.070.
    • There are 60 other active companies registered at the same address. These include: 7 Trust Services SA, A1 YACHTING sagl, ACME Swisstech SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language)

    La fornitura di servizi nel campo della comunicazione integrata, della pubblicitaria informatica e redazionale, del marketing, dei sistemi di identificazione delle attività produttive, attraverso ogni tipo di media e supporto esistente e in futuro sviluppato. Essa può svolgere attività sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 12.12.2005 10.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • SHK PRODUCTIONS 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: UNIMETA 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 210705/2021 - 05.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005239510, Commercial Registry Office Ticino, (501)

    UNIMETA SA, in Lugano, CHE-112.664.070, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234586).

    Statuti modificati:
    23.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email. [Con deliberazione dell'assemblea generale del 23.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234586, Commercial Registry Office Ticino, (501)

    UNIMETA SA, in Lugano, CHE-112.664.070, società anonima (Nr. FUSC 23 del 04.02.2014, p.0, Pubbl. 1325545).

    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.

    SOGC 23/2014 - 04.02.2014
    Categories: Change of company address

    Publication number: 1325545, Commercial Registry Office Ticino, (501)

    UNIMETA SA, in Lugano, CHE-112.664.070, società anonima (FUSC no. 110 del 11.06.2013, Pubbl. 910491).

    Nuovo recapito:
    Via Balestra 27, 6900 Lugano.

    Hit list

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