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AG Ticino ActiveLast change · 27 January 2026
MT

Metafrax Trading International SA

CHE485090953·Corso Elvezia 9A, 6900 Lugano

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1
Officers
2
Sectors

AI summary

Metafrax Trading International SA is a Swiss AG based in Lugano, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

MT

Metafrax Trading International SA, AG · Ticino · Lugano

Officers1
Share capitalCHF 100'000

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CHF 29 / month

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Logistics / Transport

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Company details

Legal form
AG
Seat
Lugano
Canton
Ticino
Share capital
CHF 100'000
Status
Active

Sectors

Logistics / TransportArts / Entertainment

Registered purpose

La società ha per scopo è il trading, il trasporto e lo stoccaggio di prodotti chimici e lo sfruttamento delle relative strutture e impianti. Generalmente la Società può effettuare tutte le operazioni direttamente o indirettamente correlate allo scopo principale.

Register timeline

Recent commercial-register publications (SOGC).

  1. 27 January 2026Management changeSignatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 115 del 18.06.2025, Pubbl. 1006359645). Persone dimissionarie e firme cancellate: Sivkova, Marina, cittadina russa, in Lugano, amministratrice unica, con firma individu

  2. 18 June 2025Management changeSignatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 1 del 03.01.2025, Pubbl. 1006220387). Persone dimissionarie e firme cancellate: Liburdi, Inna, da Lugano, in Sorengo, presidente, con firma individuale. Nuove persone i

  3. 3 January 2025Management changeSignatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 134 del 12.07.2024, Pubbl. 1006083399). Persone dimissionarie e firme cancellate: Izmaylova, Galina, da Genève, in Crans-Montana, membro, con firma collettiva a due. Nu

  4. 12 July 2024Register update

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 80 del 25.04.2024, Pubbl. 1006018054). Nuovo recapito: Corso Elvezia 9A, 6900 Lugano.

  5. 25 April 2024Management changeSignatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 70 del 11.04.2024, Pubbl. 1006006835). Persone dimissionarie e firme cancellate: Maksimov, Alexander, da Gy, in Caslano, vice-direttore, con firma collettiva a due.

  6. 11 April 2024Register update

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 249 del 22.12.2023, Pubbl. 1005919079). Secondo dichiarazione del 22.03.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

  7. 22 December 2023Management change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 247 del 20.12.2023, Pubbl. 1005915988). Persone dimissionarie e firme cancellate: PLURIAUDIT SA ( CHE-107.952.155 ), in Lugano, ufficio di revisione.

  8. 20 December 2023Management changeSignatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 46 del 08.03.2021, Pubbl. 1005118137). Persone dimissionarie e firme cancellate: Bernasconi, Leonardo, da Riva San Vitale, in Capolago (Mendrisio), presidente, con firm

  9. 8 March 2021Management changeSignatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 190 del 02.10.2019, Pubbl. 1004728644). Nuove persone iscritte o modifiche: Sivkova, Marina, cittadina russa, in Lugano, membro, direttrice, con firma collettiva a due

  10. 2 October 2019Signatory change

    Metafrax Trading International SA , in Lugano , CHE-485.090.953 , società anonima (Nr. FUSC 74 del 16.04.2019, Pubbl. 1004611999). Nuove persone iscritte o modifiche: Sivkova, Marina, cittadina russa, in Lugano, membro, con firma collettiva a due [finora: in C

  11. 16 April 2019Management changeName changeAddress changePurpose updateSignatory change

    Metadynea Trading SA , finora in Anières , CHE-485.090.953 , società anonima (Nr. FUSC 226 del 21.11.2018, Pubbl. 1835695). Statuti modificati: 08.04.2019. Nuova ragione sociale: Metafrax Trading International SA . Nuova sede: Lugano . Nuovo recapito: Via Bale

  12. 16 April 2019Struck offName change

    Metadynea Trading SA , à Anières , CHE-485.090.953 (FOSC du 15.03.2018, p. 0/4115421). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin sous la nouvelle raison sociale Metafrax Trading Internatio

  13. 15 March 2018Struck off

    Metadynea Trading SA , à Anières , CHE-485.090.953 (FOSC du 07.09.2017, p. 0/3740055). Les pouvoirs de Mazourenko Ivan sont radiés. Maksimov Alexander signe désormais collectivement à deux, avec Spörri Beat.

  14. 7 September 2017Struck offManagement changeSignatory change

    Metadynea Trading SA , à Anières , CHE-485.090.953 (FOSC du 05.09.2016, p. 0/3038227). Vatter Margit n'est plus administratrice; ses pouvoirs sont radiés. Sivkova Marina, de Russie, à Campione d'Italia, I, est membre du conseil d'administration avec signature

People and mandates

0 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • GI
    Galina Izmaylova
    Zeichnungsberechtigte Person
    firma collettiva a due

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.