Reports for Botega da Gera SA
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About Botega da Gera SA
- Botega da Gera SA is currently active and the industry «Trading with various goods». The legal headquarters are in Gerra (Gambarogno).
- The management of the company Botega da Gera SA consists of 4 persons. The foundation of the company took place on 13.07.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2025.
- In the commercial register the company Botega da Gera SA is registered under the UID CHE-104.600.079.
Management (4)
newest board members
Manuela Zanini Lietke,
Adelina Neffgen,
Iris Rita Progano,
Fulvio Ponti
newest authorized signatories
Manuela Zanini Lietke,
Adelina Neffgen,
Iris Rita Progano,
Fulvio Ponti
Commercial register information
Entry in the commercial register
13.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gambarogno
Commercial Registry Office
TI
Commercial register number
CH-509.3.006.584-2
UID/VAT
CHE-104.600.079
Sector
Trading with various goods
Purpose (Original language)
La gestione di un negozio di alimentari e di merce di ogni genere; la compra-vendita di derrate alimentari e prodotti di ogni genere; la vendita al dettaglio di prodotti alimentari e di qualsiasi prodotto non alimentare; nonché ogni altro scopo connesso direttamente od indirettamente con la gestione di un negozio al dettaglio.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners SA | Lugano | 10.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 20.05.2011 | 09.06.2015 | |
| Fiduciaria Caverzasio | Lugano | 22.06.2004 | 19.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Botega da Gera 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
Publication number: HR02-1006402353, Commercial Registry Office Ticino, (501)
Botega da Gera SA, in Gambarogno, CHE-104.600.079, società anonima (Nr. FUSC 150 del 07.08.2023, Pubbl. 1005811281).
Nuove persone iscritte o modifiche:
Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].
Publication number: HR02-1005811281, Commercial Registry Office Ticino, (501)
Botega da Gera SA, in Gambarogno, CHE-104.600.079, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122874).
Nuove persone iscritte o modifiche:
Zanini Lietke, Manuela, da Gambarogno, in Gerra (Gambarogno), membro, con firma collettiva a due.
Publication number: HR02-1005122874, Commercial Registry Office Ticino, (501)
Botega da Gera SA, in Gambarogno, CHE-104.600.079, società anonima (Nr. FUSC 219 del 10.11.2017, p.0, Pubbl. 3862719).
Statuti modificati:
04.03.2021.
Nuove azioni:
300 azioni nominative da CHF 500.00 [finora: 300 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
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.