• GENUENSIS SA

    TI
    active
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    Register number: CH-501.3.015.689-2
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Ti Tax Advisory SA
    Via Antonio Adamini 10a
    6900 Lugano
    Neighbourhood

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    About GENUENSIS SA

    • GENUENSIS SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». GENUENSIS SA is active.
    • GENUENSIS SA was founded on 30.05.2011.
    • The commercial register entry of the company was last modified on 09.10.2024. Under «Notifications» it is possible to view all previous changes.
    • GENUENSIS SA is registered in the Canton of TI under the UID CHE-241.129.922.
    • A&G Real Estate AG, AA Spazio Arte Sagl, APW Montaggi Sagl are registered at the same address.

    Management (1)

    newest board members

    Igor Tracchia

    newest authorized signatories

    Igor Tracchia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'analisi e l'attuazione di investimenti mobiliari e immobiliari, nonché l'attività di consulenza per l'acquisto di beni fruibili. La società può acquistare, detenere, utilizzare e vendere beni immobili. La società può eseguire tutte le operazioni collegate allo scopo sociale, come pure acquistare partecipazioni in altre società e compiere operazioni di finanziamento.

    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.

    Newest SOGC notifications: GENUENSIS 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 241009/2024 - 09.10.2024
    Categories: Change of company address

    Publication number: HR02-1006149892, Commercial Registry Office Ticino, (501)

    GENUENSIS SA, in Lugano, CHE-241.129.922, società anonima (Nr. FUSC 175 del 11.09.2023, Pubbl. 1005835372).

    Altri indirizzi:
    [radiati: Casella postale 750, 6902 Lugano 2 Paradiso Caselle].

    SOGC 230911/2023 - 11.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005835372, Commercial Registry Office Ticino, (501)

    GENUENSIS SA, in Lugano, CHE-241.129.922, società anonima (Nr. FUSC 30 del 12.02.2021, Pubbl. 1005099738).

    Nuovo recapito:
    c/o Ti Tax Advisory SA , Via Antonio Adamini 10a, 6900 Lugano.

    Altri indirizzi:
    Casella postale 750, 6902 Lugano 2 Paradiso Caselle.

    Nuove persone iscritte o modifiche:
    Tracchia, Igor, da Malters, in Carona (Lugano), amministratore unico, con firma individuale [finora: in Vico Morcote].

    SOGC 210212/2021 - 12.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005099738, Commercial Registry Office Ticino, (501)

    GENUENSIS SA, in Lugano, CHE-241.129.922, società anonima (Nr. FUSC 107 del 03.06.2011, p.0, Pubbl. 6190542).

    Statuti modificati:
    08.02.2021.

    Nuove azioni:
    20'000 azioni nominative da CHF 10.00 [finora: 20'000 azioni al portatore da CHF 10.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).

    Nuove persone iscritte o modifiche:
    Tracchia, Igor, da Malters, in Vico Morcote, amministratore unico, con firma individuale [finora: in Carabbia (Lugano)].

    Hit list

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