• GFP Space SA

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    Register number: CH-320.3.053.934-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for GFP Space SA

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    About GFP Space SA

    • GFP Space SA has its legal headquarters in Paradiso and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2021.
    • The reported UID is CHE-110.193.993.
    • There are 16 other active companies registered at the same address. These include: Attiva Energia SA, Caly SA, Camathias Assicurazioni SA.

    Management (1)

    newest board members

    Sabato Marmora

    newest authorized signatories

    Sabato Marmora

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    La società opera principalmente nel settore della consulenza alle aziende in tutti i settori economici e è attiva nel settore immobiliare. Inoltre ha quale scopo l'acquisizione e la vendita di immobili. La società può istituire succursali in Svizzera e all'estero, partecipare ad altre attività nazionali ed estere, acquisire, costituire e gestire società simili o correlate all'estero. Può acquistare, gestire o alienare terreni o immobili, come pure interessarsi di tutti gli affari e stipulare contratti, ideali per promuovere o incrementare direttamente o indirettamente la stessa.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Albas Treuhand AG
    Zürich 28.12.2005 01.06.2010
    Besana AG in Liquidation
    Luzern <2004 30.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • GFP Gesellschaft für Projektentwicklung AG
    • StaYalis AG
    • Tentaurus AG in Liquidation
    • Tentaurus AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GFP Space 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 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207456, Commercial Registry Office Ticino, (501)

    GFP Space SA, in Paradiso, CHE-110.193.993, società anonima (Nr. FUSC 81 del 27.04.2018, Pubbl. 4199417).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 81/2018 - 27.04.2018
    Categories: Change in management

    Publication number: 4199417, Commercial Registry Office Ticino, (501)

    GFP Space SA, in Paradiso, CHE-110.193.993, società anonima (Nr. FUSC 193 del 05.10.2017, Pubbl. 3792183).

    Nuove persone iscritte o modifiche:
    Marmora, Sabato, cittadino italiano, in Lugaggia (Capriasca), amministratore unico, con firma individuale [finora: in Chur].

    SOGC 193/2017 - 05.10.2017
    Categories: Change of company address

    Publication number: 3791963, Commercial Registry Office Graubünden, (350)

    GFP Gesellschaft für Projektentwicklung AG, in Chur, CHE-110.193.993, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2017, Publ. 3346319). Die Gesellschaft (neu: GFP Space SA) wird infolge Verlegung des Sitzes nach Paradiso im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.

    Hit list

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