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About Genflor SA
- Genflor SA has its legal headquarters in Massagno and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Genflor SA consists of 2 persons. The foundation of the company took place on 31.12.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-108.163.126.
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.