• Bimetaplast SA

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    Register number: CH-514.3.003.416-7
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bimetaplast SA

    • Bimetaplast SA from Lugano operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 21.03.1985.
    • The company has last modified its commercial register entry on 06.09.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-100.376.121.
    • Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La costruzione, il commercio, l'acquisto, la vendita e la gestione di immobili, l'assunzione di partecipazioni in aziende e società sotto qualsiasi forma costituite, nonché l'acquisto e la vendita di società tanto svizzere quanto straniere. La società potrà inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione, direttamente o indirettamente, con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Newgest SA
    Lugano 07.01.2009 21.08.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bimetaplast 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 230906/2023 - 06.09.2023
    Categories: Change in management

    Publication number: HR02-1005832177, Commercial Registry Office Ticino, (501)

    Bimetaplast SA, in Lugano, CHE-100.376.121, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821296). Secondo dichiarazione del 08.08.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Marinelli, Fabio, da Onsernone, in Davesco-Soragno (Lugano), direttore, con firma individuale.

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005821296, Commercial Registry Office Ticino, (501)

    Bimetaplast SA, in Lugano, CHE-100.376.121, società anonima (Nr. FUSC 43 del 02.03.2022, Pubbl. 1005418282).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione.

    SOGC 220302/2022 - 02.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005418282, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 2'222 del 22.02.2022, pubblicata nel FUSC no. 40 del 25.02.2022. Bimetaplast SA, in Lugano, CHE-100.376.121, società anonima (Nr. FUSC 40 del 25.02.2022, Pubbl. 1005414975).

    Altri indirizzi:
    Casella postale 1834, 6901 Lugano.

    Nuove persone iscritte o modifiche:
    Ernst, Thomas Lorenz, da Lugano, in Pregassona (Lugano), membro del consiglio, con firma individuale [no: Ernst, Thomas].

    Hit list

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