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About ARGOR-HERAEUS SA
- ARGOR-HERAEUS SA with its legal headquarters in Mendrisio is active. ARGOR-HERAEUS SA operates in the sector «Production and processing of non-ferrous metals».
- The management of the company ARGOR-HERAEUS SA consists of 10 persons.
- The company has last modified its commercial register entry on 22.11.2024. All previous commercial register entries are available under «Notifications».
- The company ARGOR-HERAEUS SA is registered under the UID CHE-102.670.494.
- The company ARGOR-HERAEUS SA has currently registered 7 different trademarks or applications for trademarks.
Management (10)
newest board members
Stefan Staubach,
Steffen Metzger,
Hans-Jürgen Deutsch,
Steffen Voss,
Robin Kolvenbach
newest authorized signatories
Stefan Staubach,
Steffen Metzger,
Andrea Aratoli,
Marco Giuseppe Nauer,
Simone Frigerio
Executive board
Commercial register information
Entry in the commercial register
28.11.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.295-1
UID/VAT
CHE-102.670.494
Sector
Production and processing of non-ferrous metals
Purpose (Original language)
Lo scopo della società consiste nella lavorazione di metalli preziosi e materiati affini, in particolare: analisi, raffinazione nonché fabbricazione e vendita di lingotti, medaglie e monete contenenti metalli preziosi, trasformazione di prodotti finiti e semilavorati in leghe di metalli preziosi, segnatamente per l'industria orologiera e gioielliera, così come la prestazione di servizi nel trading di metalli preziosi, in particolare l'acquisto e la vendita di metalli preziosi. La società può costituire succursali ed affiliate in Svizzera ed all'estero. La società può acquistare, amministrare, gravare ed alienare immobili e partecipazioni in Svizzera ed all'estero. La società può svolgere ogni ulteriore attività in diretta od indiretta correlazione con gli scopi indicati. La società può sviluppare, realizzare e distribuire in Svizzera e all'estero prodotti medicati sotto l'indicazione commerciale ETS-CH.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 18.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 20.07.2018 | 17.10.2023 | |
| PricewaterhouseCoopers SA | Lugano | 05.10.2016 | 19.07.2018 | |
Other company names
Past and translated company names
- Argor - Heraeus SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 05782/2025 | |
| iridor by Argor-Heraeus | 25.02.2003 | deleted | 08321/2002 |
Newest SOGC notifications: ARGOR-HERAEUS 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: HR02-1006185910, Commercial Registry Office Ticino, (501)
ARGOR-HERAEUS SA, in Mendrisio, CHE-102.670.494, società anonima (Nr. FUSC 193 del 04.10.2024, Pubbl. 1006146218).
Persone dimissionarie e firme cancellate:
Pardo Daza, Xavier Eduardo, cittadino colombiano, in Pully, direttore, con firma collettiva a due con limitazione.
Publication number: HR02-1006146218, Commercial Registry Office Ticino, (501)
ARGOR-HERAEUS SA, in Mendrisio, CHE-102.670.494, società anonima (Nr. FUSC 183 del 20.09.2024, Pubbl. 1006134670).
Persone dimissionarie e firme cancellate:
Alampi-Haroun, Nadia, da Morcote, in Morcote, direttrice, con firma collettiva a due.
Publication number: HR02-1006134670, Commercial Registry Office Ticino, (501)
ARGOR-HERAEUS SA, in Mendrisio, CHE-102.670.494, società anonima (Nr. FUSC 149 del 05.08.2024, Pubbl. 1006100054).
Persone dimissionarie e firme cancellate:
Ruffoni, Dott. Alessandro, da Paradiso, in Morbio Inferiore, con procura collettiva a due.
Hit list
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