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About Geocasa, Studio d'Ingegneria SA
- Geocasa, Studio d'Ingegneria SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Minusio.
- The company was entered in the trade register on the 17.09.2004 and has 4 persons in its management.
- The company has last changed their commercial register entry on 25.09.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Geocasa, Studio d'Ingegneria SA is the following: CHE-112.007.245.
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
Minusio
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: HR02-1006442258, Commercial Registry Office Ticino, (501)
Geocasa, Studio d'Ingegneria SA, in Muralto, CHE-112.007.245, società anonima (Nr. FUSC 127 del 04.07.2025, Pubbl. 1006375785).
Statuti modificati:
08.09.2025.
Nuova sede:
Minusio.
Nuovo recapito:
Via Borgaccio 4 , 6648 Minusio.
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.
Hit list
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