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About Genflor SA
- Genflor SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Massagno.
- The management consists of 2 persons. The company was founded on 31.12.1991.
- The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Genflor SA is the following: CHE-108.163.126.
- There are 2 other active companies registered at the same address. These include: Farmacia San Gottardo SA, Future in Peace - diritti umani e giustizia internazionale.
Commercial register information
Entry in the commercial register
31.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.245-8
UID/VAT
CHE-108.163.126
Sector
Trading with various goods
Purpose (Original language)
La gestione di uno o più negozi di fiori.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fasola Pierangelo, Studio fiduciario-commercialistico | Lugano | 24.03.1998 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genflor 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: HR02-1005234231, Commercial Registry Office Ticino, (501)
Genflor SA, in Massagno, CHE-108.163.126, società anonima (Nr. FUSC 126 del 03.07.2013, p.0, Pubbl. 954867).
Nuove azioni:
50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00]. 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.
Publication number: 954867, Commercial Registry Office Ticino, (501)
Genflor SA, in Massagno, CH-514.3.006.245-8, società anonima (FUSC no. 57 del 24.03.1998, p. 2024).
Statuti modificati:
24.06.2013.
Persone dimissionarie e firme cancellate:
Genola, Gianfranco, da Savosa, in Savosa, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Genola, Jasmin Elsa, da Savosa, in Savosa, presidente, con firma individuale;
Schubiger, Patrick, da Uznach, in Savosa, membro, con firma individuale.
Commercial Registry Office Ticino, (501)
Genflor SA, in Massagno, gestione di negozi di fiori, società anonima (FUSC del 17.1.1992, n.10, p.228).
Statuti modificati:
11.3.1998.
Nuovo capitale azionario:
CHF100000 [finora: CHF50000].
Azioni:
50 azioni al portatore da CHF2000 [finora: 50 azioni al portatore da CHF1000]. [capitale azionario liberato CHF50000 come finora]. Statuti adattati al nuovo diritto azionario.
Nuove persone iscritte o modifiche:
Fasola Pierangelo, Studio fiduciario-commercialistico, in Pazzallo, ufficio di revisione.
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.