Reports for Geralso Holding SA
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About Geralso Holding SA
- Geralso Holding SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Geralso Holding SA is active.
- The management of the company Geralso Holding SA, entered in the trade register on the 09.12.1994, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2020.
- The company is registered in the commercial register TI under the UID CHE-102.292.110.
- There are 33 other active companies that have registered an identical address. These include: A.GI.Sped Sagl, ACCYOURATE CH AG, succursale di Lugano, Biribari SA.
Commercial register information
Entry in the commercial register
09.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.4.001.007-1
UID/VAT
CHE-102.292.110
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita e la gestione di immobili. La società potrà promuovere progetti immobiliari, curarne la realizzazione e l'eventuale rivendita. Può partecipare ad imprese commerciali.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pannell Kerr Forster AG, Succursale di Paradiso | Paradiso | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- Geralso Holding GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geralso Holding 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: HR02-1005056687, Commercial Registry Office Ticino, (501)
Geralso Holding SA, in Lugano, CHE-102.292.110, società anonima (Nr. FUSC 233 del 30.11.2020, Pubbl. 1005035026).
Statuti modificati:
11.12.2020.
Nuove azioni:
1'500 azioni nominative da CHF 1'000.00 [finora: 1'500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Publication number: HR02-1005035026, Commercial Registry Office Ticino, (501)
Geralso Holding SA, in Lugano, CHE-102.292.110, società anonima (Nr. FUSC 123 del 30.06.2009, p.27, Pubbl. 5101580).
Nuove persone iscritte o modifiche:
Colombo, Fabiano, da Stabio, in Agra (Collina d'Oro), direttore, con firma individuale.
Publication number: 5101580, Commercial Registry Office Ticino, (501)
Geralso Holding SA, in Lugano, CH-170.4.001.007-1, Società anonima (FUSC no. 201 del 15.10.2004, pagina 13, publ. 2495310).
Statuti modificati:
19.6.2009.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Statuti modificati anche su punti non soggetti a pubblicazione. Con dichiarazione del 19.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Pannell Kerr Forster AG, Succursale di Paradiso, in Paradiso, 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.