• Gegaspo SA

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    Register number: CH-524.3.005.721-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Gegaspo SA

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    Company dossier as PDF

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    About Gegaspo SA

    • Gegaspo SA with its legal headquarters in Mendrisio is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Gegaspo SA is active.
    • The management consists of one person. The company was founded on 22.05.1990.
    • The last commercial register change was made on 28.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Gegaspo SA is the following: CHE-101.725.170.

    Management (1)

    newest board members

    Willy Cereghetti

    newest authorized signatories

    Willy Cereghetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    La conduzione e la gestione di esercizi pubblici. L'importazione, l'esportazione e il commercio all'ingrosso e al dettaglio di vini e prodotti derivati.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 10.06.2004

    Former auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso <2004 09.06.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gegaspo 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230673, Commercial Registry Office Ticino, (501)

    Gegaspo SA, in Mendrisio, CHE-101.725.170, società anonima (Nr. FUSC 110 del 10.06.2004, p.11, Pubbl. 2302978).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 110/2004 - 10.06.2004
    Categories: Miscellaneous changes

    Publication number: 2302978, Commercial Registry Office Ticino, (501)

    Gegaspo SA, in Mendrisio, la conduzione e la gestione di esercizi pubblici, Società anonima (FUSC no. 99 del 28.5.1997, pagina 3589).

    Persone dimissionarie e firme cancellate:
    Fidalto SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    SOGC 1997099/1997 - 28.05.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Gegaspo SA, in Mendrisio, la conduzione e la gestione di esercizi pubblici, società anonima (FUSC del 11.4.1994, n.69, p.1925).

    Statuti modificati:
    6.5.1997.

    Nuovo capitale azionario:
    CHF100000 [finora: CHF50000].

    Nuovo capitale azionario liberato:
    CHF100000.

    Azioni:
    100 azioni al portatore da CHF1000 [finora: 50 azioni al portatore da CHF1000]. Statuto adeguato al nuovo diritto azionario.

    Hit list

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