• Trametal Engineering SA

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    Register number: CH-514.3.007.885-3
    Sector: Trading with machines

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Trametal Engineering SA

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    Company dossier as PDF

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    About Trametal Engineering SA

    • Trametal Engineering SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading with machines». Trametal Engineering SA is active.
    • The company was founded on 22.11.1995.
    • On the 23.05.2012 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 TI under the UID CHE-108.453.854.

    Management (1)

    newest board members

    Mattia Malacalza

    newest authorized signatories

    Mattia Malacalza

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Il commercio internazionale di impianti industriali, componenti e ricambi, la fornitura di assistenza tecnica per la progettazione, la realizzazione, il montaggio, l'avviamento e l'esercizio degli stessi. Potrà assumere partecipazioni in altre società commerciali, finanziarie ed industriali. La società non è proprietaria di immobili in Svizzera e non intende al momento acquistare immobili in Svizzera.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG SA
    Lugano 21.12.2005 16.02.2010
    KPMG SA
    Lancy <2004 20.12.2005

    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: Trametal Engineering 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 99/2012 - 23.05.2012
    Categories: Change of company address, Change in management

    Publication number: 6688536, Commercial Registry Office Ticino, (501)

    Trametal Engineering SA, in Lugano, CH-514.3.007.885-3, società anonima (FUSC no. 225 del 18.11.2010, p. 15, Pubbl. 5900356).

    Nuovo recapito:
    Via Dufour 7, 6900 Lugano.

    Nuove persone iscritte o modifiche:
    Malacalza, Mattia, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: cittadino italiano].

    SOGC 225/2010 - 18.11.2010
    Categories: Miscellaneous changes

    Publication number: 5900356, Commercial Registry Office Ticino, (501)

    Trametal Engineering SA, in Lugano, CH-514.3.007.885-3, società anonima (FUSC no. 33 del 17.02.2010, p. 19, Pubbl. 5500634).

    Statuti modificati:
    10.11.2010.

    SOGC 33/2010 - 17.02.2010
    Categories: Change in management

    Publication number: 5500634, Commercial Registry Office Ticino, (501)

    Trametal Engineering SA, in Lugano, CH-514.3.007.885-3, Società anonima (FUSC no. 3 del 7.1.2008, pagina 21, publ. 4274678).

    Statuti modificati:
    8.2.2010. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 08.02.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    KPMG SA, in Lugano, ufficio di revisione.

    Hit list

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