Intermetall Produkte AG

Corporation · Lugano

Commercial register

Status
Active
Capital
CHF 400'000
UID
CHE-102.463.400
Registered seat
Lugano
Canton
Ticino

Purpose

Il commercio di materie prime ed ausiliarie in genere, prodotti metallurgici, forni industriali e parti di impianti industriali, la progettazione e la consulenza nel campo metallurgico. Può partecipare ad aziende, come pure procedere a tutte le operazioni immobiliari, mobiliari e finanziarie idonee a sviluppare il suo scopo.

Legal form
Corporation
Address
Via Peri 9D, 6900 Lugano
CH-ID
CH51430000579
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Pietro Mario Leonardo De Francisci

Chair of the board of directors · sole signature · citizen of Mendrisio, Mendrisio

Pierluigi Longaretti

Member of the board of directors · joint signature by two · nationality: Italy, Castel San Pietro

since Jan 4, 2021
Michele De Francisci

Member of the board of directors · sole signature · citizen of Mendrisio, Montagnola (Collina d'Oro)

Marco Rufa

Member of the board of directors · joint signature by two · citizen of Lugano, Lugano

Former officers (12)
Michele De Francisci

Director · sole signature · nationality: Italy, Montagnola

until Mar 11, 1998
Gefisa Gestioni Fiduciarie SA

Auditor · Lugano

until Feb 7, 2002
Dott. Renzo Rezzonico

Member of the board of directors · sole signature · citizen of Lugano, Engelberg

until Mar 11, 1998
Giorgio Ferrecchi

Member of the board of directors · joint signature by two · citizen of Lugano, Lugano

until May 17, 2016
Paola Longaretti

Member of the board of directors · joint signature by two · citizen of Montagnola, Montagnola

until Sep 23, 2008
Pietro Mario Leonardo De Francisci

Member of the board of directors · sole signature · citizen of Mendrisio, Mendrisio

until May 31, 2023
Marco Rufa

Member of the board of directors · joint signature by two · nationality: Italy, Lugano

until Feb 14, 2017
Michele De Francisci

Chair of the board of directors · sole signature · citizen of Mendrisio, Montagnola

until May 31, 2023
Michele De Francisci

Chair of the board of directors · sole signature · nationality: Italy, Montagnola

until Jan 21, 2000
Gefisa Gestioni Fiduciarie SA

Auditor · Bellinzona

until Jun 22, 2010
Paola Invernizzi

Member of the board of directors · joint signature by two · citizen of Collina d'Oro, Castagnola (Lugano)

until Jan 4, 2021
Paola Longaretti

Member of the board of directors · joint signature by two · citizen of Collina d'Oro, Castagnola (Lugano)

until May 29, 2009

Register notices

  1. May 31, 2023 · Change

    No. 1005757197

    Officers who left
    Pietro Mario Leonardo De Francisci · Member of the board of directors · sole signature
    Michele De Francisci · Chair of the board of directors · sole signature
    Published text

    Nuove persone iscritte o modifiche: De Francisci, Pietro Mario Leonardo, da Mendrisio, in Mendrisio, presidente, con firma individuale [finora: membro, con firma individuale]; De Francisci, Michele, da Mendrisio, in Montagnola (Collina d'Oro), membro, con firma individuale [finora: presidente, con firma individuale].

    Previous notice of Jan 29, 2021

  2. Jan 29, 2021 · Change

    No. 1005087479

    Statuti modificati: 20.01.2021. Nuove azioni: 400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per mail con attestazione di ricevuta.

    Previous notice of Jan 4, 2021

  3. Jan 4, 2021 · Change

    No. 1005063700

    New officers
    Pierluigi Longaretti · Member of the board of directors · joint signature by two
    Officers who left
    Paola Invernizzi · Member of the board of directors · joint signature by two
    Published text

    Persone dimissionarie e firme cancellate: Invernizzi, Paola, da Collina d'Oro, in Castagnola (Lugano), membro, con firma collettiva a due. Nuove persone iscritte o modifiche: Longaretti, Pierluigi, cittadino italiano, in Castel San Pietro, membro, con firma collettiva a due.

    Previous notice of Feb 14, 2017

  4. Feb 14, 2017

    No. 3346575

    Officers who left
    Marco Rufa · Member of the board of directors · joint signature by two
    Published text

    Intermetall Produkte AG, in Lugano, CHE-102.463.400, società anonima (FUSC no. 93 del 17.05.2016, Pubbl. 2834369). Nuove persone iscritte o modifiche: Rufa, Marco, da Lugano, in Lugano, membro, con firma collettiva a due [finora: cittadino italiano].

  5. May 17, 2016 · Change of officers

    No. 2834369

    New officers
    Pietro Mario Leonardo De Francisci · Member of the board of directors · sole signature
    Marco Rufa · Member of the board of directors · joint signature by two
    Officers who left
    Giorgio Ferrecchi · Member of the board of directors · joint signature by two
    Published text

    Intermetall Produkte AG, in Lugano, CHE-102.463.400, società anonima (FUSC no. 118 del 22.06.2010, p. 18, Pubbl. 5686726). Persone dimissionarie e firme cancellate: Ferrecchi, Giorgio, da Lugano, in Lugano, membro, con firma collettiva a due. Nuove persone iscritte o modifiche: De Francisci, Pietro Mario Leonardo, da Mendrisio, in Mendrisio, membro, con firma individuale; Rufa, Marco, cittadino italiano, in Lugano, membro, con firma collettiva a due.