• Genera Group Holdings B.V., Rotterdam, Lugano Branch

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    Register number: CH-501.9.016.304-3
    Sector: Operation of investment companies

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    Capital unknown

    Employees

    PremiumPremium

    Active brands

    0
    c/o Revigeco SA
    Piazzetta San Carlo 2
    6900 Lugano
    Neighbourhood

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    About Genera Group Holdings B.V., Rotterdam, Lugano Branch

    • Genera Group Holdings B.V., Rotterdam, Lugano Branch is currently active and the industry «Operation of investment companies». The legal headquarters are in Lugano.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.11.2024.
    • In the commercial register the company Genera Group Holdings B.V., Rotterdam, Lugano Branch is registered under the UID CHE-339.451.869.
    • Companies with an identical address: 3B Real Estate Sagl, 4INV SA, A.H.T. Advanced Heating Technologies International Group SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Coordinamento delle partecipazioni della holding attraverso l'espletamento di attività di gestione e controllo, nonché sviluppo delle attività commerciali nel campo dell'innovazione tecnologica, efficienza energetica e di processo.

    Other company names

    Source: SOGC

    Past and translated company names

    • Genera Group Holdings B.V., Rotterdam, Lugano Brunch

    Other 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: Genera Group Holdings B.V., Rotterdam, Lugano Branch

    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 241107/2024 - 07.11.2024
    Categories: Change in management

    Publication number: HR02-1006173081, Commercial Registry Office Ticino, (501)

    Genera Group Holdings B.V., Rotterdam, Lugano Branch, in Lugano, CHE-339.451.869, succursale straniera (Nr. FUSC 76 del 19.04.2024, Pubbl. 1006013579).

    Sede principale a:
    Rotterdam (Netherlands).

    Nuove persone iscritte o modifiche:
    Ghirelli, Filippo, cittadino italiano, in Monaco (MC), direttore, con firma individuale.

    SOGC 240419/2024 - 19.04.2024
    Categories: Change of company name

    Publication number: HR02-1006013579, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 4'486 del 03.04.2024, pubblicata nel FUSC no. 67 del 08.04.2024. Genera Group Holdings B.V., Rotterdam, Lugano Brunch, in Lugano, CHE-339.451.869, succursale straniera (Nr. FUSC 67 del 08.04.2024, Pubbl. 1006003433).

    Sede principale a:
    Rotterdam (Netherlands).

    Nuova ditta o nome della succursale:
    Genera Group Holdings B.V., Rotterdam, Lugano Branch.

    SOGC 240408/2024 - 08.04.2024
    Categories: Company foundation

    Publication number: HR01-1006003433, Commercial Registry Office Ticino, (501)

    Genera Group Holdings B.V., Rotterdam, Lugano Brunch, in Lugano, CHE-339.451.869, c/o Revigeco SA, Piazzetta San Carlo 2, 6900 Lugano, succursale straniera (Nuova iscrizione).

    Scopo della sede principale:
    Coordinamento delle partecipazioni della holding attraverso l'espletamento di attività di gestione e controllo, nonché sviluppo delle attività commerciali nel campo dell'innovazione tecnologica, efficienza energetica e di processo.

    Numero di identificazione della sede principale:
    857282712.

    Ditta della sede principale:
    Genera Group Holdings B.V.

    Natura giuridica della sede principale:
    Besloten Vennootschap (Private Limited Liability Company).

    Sede principale:
    Rotterdam (Netherlands).

    Iscrizione nel RC della sede principale:
    13.02.2017.

    Capitale sociale della sede principale:
    Eur 100.00 interamente liberato.

    Persone iscritte:
    Caturelli, Andrea, cittadino italiano, in Chiasso, direttore, con firma individuale.

    Hit list

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