• Genzago SA

    TI
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    Register number: CH-514.3.000.952-8
    Sector: Operation of other financial institutions

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    70'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o sig.ra Maurer Paola
    Ala Nuverasca 3
    6528 Camorino
    Neighbourhood

    Reports for Genzago SA

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    Company dossier as PDF

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    About Genzago SA

    • Genzago SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Camorino.
    • The company was founded on 14.06.1978 and has 2 persons in its management.
    • The most recent commercial register change was made on 23.02.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.105.831.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione ad imprese finanziarie, commerciali ed industriali, le amministrazioni in generale, nonché la compra e vendita di immobili, il tutto sia in Svizzera che all'estero. La società può concedere prestiti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Primafid di Cristina Maderni
    Lugano 25.04.2012 23.10.2017

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Genzago 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 210223/2021 - 23.02.2021
    Categories: Change in capital

    Publication number: HR02-1005108032, Commercial Registry Office Ticino, (501)

    Genzago SA, in Bellinzona, CHE-103.105.831, società anonima (Nr. FUSC 206 del 24.10.2017, p.0, Pubbl. 3827975).

    Statuti modificati:
    17.02.2021.

    Nuove azioni:
    70 azioni nominative da CHF 1'000.00 [finora: 70 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    SOGC 206/2017 - 24.10.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3827975, Commercial Registry Office Ticino, (501)

    Genzago SA, in Lugano, CHE-103.105.831, società anonima (FUSC no. 125 del 30.06.2016, Pubbl. 2923913).

    Statuti modificati:
    18.10.2017.

    Nuova sede:
    Bellinzona.

    Nuovo recapito:
    c/o sig.ra Maurer Paola, ala Nuverasca 3, 6528 Camorino.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 18.10.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Primafid di Cristina Maderni (CH-514.1.011.191-6), in Lugano, ufficio di revisione;
    Gianoni, Marco, da Gnosca, in Lugano, vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Maurer, Paola, da Oberstammheim, in Camorino, vice-presidente, con firma individuale.

    SOGC 125/2016 - 30.06.2016
    Categories: Change in management

    Publication number: 2923913, Commercial Registry Office Ticino, (501)

    Genzago SA, in Lugano, CHE-103.105.831, società anonima (FUSC no. 93 del 14.05.2012, Pubbl. 6677124).

    Nuove persone iscritte o modifiche:
    Gianoni, Marco, da Gnosca, in Lugano, vice-presidente, con firma individuale [finora: in Viganello (Lugano)].

    Hit list

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