Reports for Ge.Ne CH SA
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About Ge.Ne CH SA
- Ge.Ne CH SA with its legal headquarters in Bioggio is a Company limited by shares (AG) from the sector «Trading in food products». Ge.Ne CH SA is active.
- The company was founded on 24.10.2014.
- The most recent commercial register change was made on 12.10.2022. You can find all changes under «Notifications».
- The reported UID is CHE-282.144.652.
- Companies with the same address as Ge.Ne CH SA: Loomis Schweiz AG, NJORD SA.
Management (4)
newest board members
newest authorized signatories
Alberto Re,
Sabrina Nava,
Giacomo Lorenzo Brivio,
Nicola Augustso Castagna
Commercial register information
Entry in the commercial register
24.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.275-6
UID/VAT
CHE-282.144.652
Sector
Trading in food products
Purpose (Original language)
L'importazione, l'esportazione, la vendita all'ingrosso ed al dettaglio, la produzione, la lavorazione e la distribuzione, in particolare di generi alimentari; attività di ristorazione. La società potrà costituire filiali e/o succursali in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SO.RE.MA. AUDIT SAGL | Lugano | 05.03.2019 | ||
Other company names
Past and translated company names
- Edward Frozen SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.03.2019 | active | 01856/2019 |
Newest SOGC notifications: Ge.Ne CH 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: HR02-1005581783, Commercial Registry Office Ticino, (501)
Ge.Ne CH SA, in Lugano, CHE-282.144.652, società anonima (Nr. FUSC 200 del 14.10.2021, Pubbl. 1005312613).
Statuti modificati:
22.09.2022.
Nuova sede:
Bioggio.
Nuovo recapito:
Via Mulini 10 , 6934 Bioggio.
Publication number: HR02-1005312613, Commercial Registry Office Ticino, (501)
Ge.Ne CH SA, in Lugano, CHE-282.144.652, società anonima (Nr. FUSC 25 del 06.02.2020, Pubbl. 1004824260).
Persone dimissionarie e firme cancellate:
Patullo, Roberto, da Lugano, in Giubiasco (Bellinzona), direttore, con firma individuale.
Nuove persone iscritte o modifiche:
Nava, Sabrina, da Lugano, in Viganello (Lugano), direttrice, con firma individuale;
Re, Alberto, cittadino italiano, in Colverde (IT), con procura individuale.
Publication number: HR02-1004824260, Commercial Registry Office Ticino, (501)
Ge.Ne CH SA, in Lugano, CHE-282.144.652, società anonima (Nr. FUSC 44 del 05.03.2019, Pubbl. 1004580598).
Statuti modificati:
27.02.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.