Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for Gebr. Gentile AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gebr. Gentile AG
- Gebr. Gentile AG is currently active and the industry «Trading in food products». The legal headquarters are in Näfels.
- The company was founded on 20.12.2002 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.03.2023.
- Gebr. Gentile AG is registered in the Canton of GL under the UID CHE-109.871.390.
- There are 4 other active companies that have registered an identical address. These include: Bettio Glarona Gastro AG, Consultifix GmbH, RS24 Management GmbH.
Management (4)
newest board members
Renato Häfliger,
Sebastian Heredia Caro,
Rodolfo Romeo Gentile
newest authorized signatories
Renato Häfliger,
Sebastian Heredia Caro,
Hans Rudolf Menzi,
Rodolfo Romeo Gentile
Commercial register information
Entry in the commercial register
20.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Nord
Commercial Registry Office
GL
Commercial register number
CH-160.3.004.138-7
UID/VAT
CHE-109.871.390
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Früchten und Gemüsen Engros und Detail aus Importen und schweizerischen Produktionen. Die Gesellschaft kann Liegenschaften erwerben, verkaufen, mieten und vermieten sowie Beteiligungen vonehmen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu verwalten und zu veräussern. Sie kann Patente und Lizenzen erwerben und vergeben. Die Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten und Tochtergesellschaften zu gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Erich Fischli & Partner KLG | Glarus Nord | 05.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Erich Fischli, lic.rer.pol. | Glarus | 17.12.2009 | 04.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Gebr. Gentile AG
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
Publication number: HR02-1005706181, Commercial Registry Office Glarus
Gebr. Gentile AG, in Glarus Nord, CHE-109.871.390, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2021, Publ. 1005282743).
Eingetragene Personen neu oder mutierend:
Erich Fischli & Partner KLG (CHE-158.209.291), in Näfels (Glarus Nord), Revisionsstelle [bisher: in Glarus].
Publication number: HR02-1005282743, Commercial Registry Office Glarus
Gebr. Gentile AG, in Glarus Nord, CHE-109.871.390, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093054).
Ausgeschiedene Personen und erloschene Unterschriften:
Wohlwend, Barbara, von Glarus Süd, in Leuggelbach (Glarus Süd), mit Kollektivprokura zu zweien.
Publication number: HR02-1005093054, Commercial Registry Office Glarus
Gebr. Gentile AG, in Glarus Nord, CHE-109.871.390, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005662).
Ausgeschiedene Personen und erloschene Unterschriften:
Erich Fischli, lic.rer.pol. (CHE-106.350.404), in Glarus, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Erich Fischli & Partner KLG (CHE-158.209.291), in Glarus, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.