STABILIT SUISSE SA
Company Overview
Previous Company Names
- EMP - Estrusione Materiali Plastici SA
- Koscon Industrial SA
Management
Alfredo Ibarra Salum
Monterrey, MX
Chairperson of the board
Individual signing authority
Paolo Dermitzel
Breganzona
Member of the board
Joint signing authority (any two to sign)
Alberto Fontana
Paradiso
Member of the board
Firma collettiva a due con il presidente o il delegato
Guillermo Perez Aboy
Vigo, ES
Managing member of the board
Joint signing authority (any two to sign)
Dott. Klaus Seeger
Düsseldorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paolo Dermitzel
Cureglia
Member of the board
Joint signing authority (any two to sign)
Paolo Rossi
Lugano
Member of the board
Joint signing authority (any two to sign)
Willy Schneider
Freienstein
Member of the board
Joint signing authority (any two to sign)
Cosimo Sante Conterno
Mendrisio
Chairperson of the board + managing member of the board
Individual signing authority
Wolfgang Sütterlin
Leverkusen-Steinbüchel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl-Heinz Wiebusch
Langenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giuseppe Ferrari
Balerna
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Wittig
Odenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eva Conterno
Beregazzo con Figliaro, IT
Member of the board
Joint signing authority (any two to sign)
Dennis McCullough
Düsseldorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Armin Bäbler
Niederurnen
Member of the board
Joint signing authority (any two to sign)
Hermann-Josef Dörholt
Odenthal-Voiswinkel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Reinhard Walleneit
North Turramurra
Member of the board
Joint signing authority (any two to sign)
Cosimo Sante Conterno
Mendrisio
Presidente e delegato
Individual signing authority
Karl-Heinz Wiebusch
Langenfeld
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6995 | 30.05.2025 | 106 | 04.06.2025 | 1006348097 |
| 2 | 15251 | 29.11.2024 | 236 | 04.12.2024 | 1006195023 |
| 3 | 15566 | 30.11.2023 | 236 | 05.12.2023 | 1005901568 |
| 4 | 11816 | 12.05.2021 | 94 | 18.05.2021 | 1005184986 |
| 5 | 2882 | 26.02.2020 | 42 | 02.03.2020 | 1004842634 |
| 6 | 10611 | 26.07.2018 | 146 | 31.07.2018 | 4391277 |
| 7 | 8012 | 07.06.2018 | 111 | 12.06.2018 | 4284309 |
| 8 | 2199 | 12.02.2018 | 32 | 15.02.2018 | 4059011 |
| 9 | 15429 | 09.10.2017 | 198 | 12.10.2017 | 3806591 |
| 10 | 15277 | 05.10.2017 | 196 | 10.10.2017 | 3800815 |
Company Purpose
la produzione ed il commercio di laminati ed estrusi termoplasticati ed altri articoli simili. La società potrà compiere tutte le operazioni industriali, commerciali e finanziarie necessarie ed utili per il conseguimento dell'oggetto sociale, potrà anche assumere, sia direttamente che indirettamente, interessenze e partecipazioni in altre società, aventi oggetto analogo od affine o comunque connesso al proprio, potrà inoltre assumere rappresentanze o agenzie di ditte svizzere ed estere di articoli similari o di qualsiasi natura.