Reports for Geocasa, Studio d'Ingegneria SA
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About Geocasa, Studio d'Ingegneria SA
- Geocasa, Studio d'Ingegneria SA has its legal headquarters in Muralto, is active and operates in the sector «Architectural and engineering activities».
- Geocasa, Studio d'Ingegneria SA was founded on 17.09.2004.
- The company has last changed their commercial register entry on 04.07.2025, under «Notifications» you will find all changes.
- In the commercial register the company Geocasa, Studio d'Ingegneria SA is registered under the UID CHE-112.007.245.
- Associazione Padel Ticino Padeliamo, Bar Pax SA, Cocktail & Dreams Sagl are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Elena Livia Caflisch,
Rolf Keller,
Francesco Arnoldo Ugo Gilardi,
Eugenio Peduzzi
Commercial register information
Entry in the commercial register
17.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muralto
Commercial Registry Office
TI
Commercial register number
CH-509.3.008.014-5
UID/VAT
CHE-112.007.245
Sector
Architectural and engineering activities
Purpose (Original language)
La conduzione di uno studio di ingegneria civile. La società può eseguire tutte le operazioni direttamente e indirettamente correlate allo scopo sociale. Essa può allestire perizie tecniche come pure acquisire partecipazioni in altre società del settore e costituire succursali in Svizzera e all'estero. La società può acquistare, amministrare, riattare, costruire e vendere immobili in tutta la Svizzera. La società può agire anche in veste di impresa generale.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
STR Wirtschaftsprüfung AG | Freienbach | 20.06.2011 | 28.07.2022 | |
G. Stäheli Treuhand- und Revisionsbüro | Freienbach | 23.09.2004 | 19.06.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geocasa, Studio d'Ingegneria 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: HR02-1006375785, Commercial Registry Office Ticino, (501)
Geocasa, Studio d'Ingegneria SA, in Muralto, CHE-112.007.245, società anonima (Nr. FUSC 223 del 16.11.2022, Pubbl. 1005605822).
Nuove persone iscritte o modifiche:
Gilardi, Francesco, da Gambarogno, in Richterswil, presidente, con firma collettiva a due [finora: presidente, con firma individuale];
Peduzzi, Eugenio, da Stäfa, in Stäfa, membro, con firma collettiva a due [finora: in Uerikon (Stäfa), membro, con firma individuale];
Caflisch, Elena Livia, da Trin, in Baar, con firma collettiva a due;
Keller, Rolf, da Sarmenstorf, in Altendorf, con firma collettiva a due.
Publication number: HR02-1005605822, Commercial Registry Office Ticino, (501)
Geocasa, Studio d'Ingegneria SA, in Muralto, CHE-112.007.245, società anonima (Nr. FUSC 146 del 29.07.2022, Pubbl. 1005532354).
Persone dimissionarie e firme cancellate:
Fritschi, Heidi, da Gossau ZH e Hettlingen, in Tann, con procura individuale.
Publication number: HR02-1005532354, Commercial Registry Office Ticino, (501)
Geocasa, Studio d'Ingegneria SA, in Muralto, CHE-112.007.245, società anonima (Nr. FUSC 92 del 13.05.2020, Pubbl. 1004888840). Secondo dichiarazione del 25.07.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
STR Wirtschaftsprüfung AG (CH-130.3.016.045-2), in Freienbach, 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.