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About Genny Factory SA
- Genny Factory SA has its legal headquarters in S. Antonino and is active. It operates in the sector «Research and development».
- The company was founded on 01.06.2018 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 16.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-376.679.247.
Management (4)
newest board members
Fabrizio Brocchieri,
Paolo Costantino Wullschleger,
Paolo Badano,
Luca Carlo Wullschleger
newest authorized signatories
Fabrizio Brocchieri,
Paolo Costantino Wullschleger,
Paolo Badano,
Luca Carlo Wullschleger
Commercial register information
Entry in the commercial register
01.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sant'Antonino
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.476-5
UID/VAT
CHE-376.679.247
Sector
Research and development
Purpose (Original language)
La ricerca, la progettazione, lo sviluppo, la produzione, la commercializzazione e la manutenzione di mezzi ausiliari e di prodotti atti a migliorare la qualità di vita, l'autonomia e la mobilità delle persone; la detenzione, la messa a punto e la registrazione di brevetti e di marchi nel medesimo settore; la partecipazione a imprese simili in Svizzera e all'estero; lo svolgimento di tutte le attività connesse con lo scopo o idonee a promuoverlo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 06.06.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genny Factory 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: HR02-1006108524, Commercial Registry Office Ticino, (501)
Genny Factory SA, in Sant'Antonino, CHE-376.679.247, società anonima (Nr. FUSC 106 del 05.06.2023, Pubbl. 1005760509).
Persone dimissionarie e firme cancellate:
Allegri, Sandro, da Bellinzona, in Claro (Bellinzona), membro e segretario, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Brocchieri, Fabrizio, cittadino italiano, in Milano (IT), membro, con firma collettiva a due.
Publication number: HR02-1005760509, Commercial Registry Office Ticino, (501)
Genny Factory SA, in Sant'Antonino, CHE-376.679.247, società anonima (Nr. FUSC 240 del 09.12.2022, Pubbl. 1005625009).
Statuti modificati:
30.05.2023.
Nuove azioni:
400'000 azioni nominative da CHF 1.00 [finora: 400 azioni nominative da CHF 1'000.00].
Publication number: HR02-1005625009, Commercial Registry Office Ticino, (501)
Genny Factory SA, in Sant'Antonino, CHE-376.679.247, società anonima (Nr. FUSC 107 del 05.06.2019, Pubbl. 1004644968).
Nuove persone iscritte o modifiche:
Badano, Paolo, cittadino italiano, in Lugano, membro, direttore, con firma collettiva a due [finora: direttore, con firma collettiva a due].
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.