Reports for Geretta Project SA
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About Geretta Project SA
- Geretta Project SA has its legal headquarters in Gravesano and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 02.10.2008.
- The most recent commercial register change was made on 12.04.2024. You can find all changes under «Notifications».
- The company Geretta Project SA is registered under the UID CHE-114.527.024.
- Next to the company Geretta Project SA there are 13 other active companies with an identical address. These include: Elettro 3000 Sagl, Jolly Planet SA, Parco di Giove SA.
Management (5)
newest board members
Luca Mavaro,
Antonio Clementi,
Dr. Mattia Ghielmi,
Paolo Colombo,
Silvia Crivelli
newest authorized signatories
Luca Mavaro,
Antonio Clementi,
Dr. Mattia Ghielmi,
Paolo Colombo,
Silvia Crivelli
Commercial register information
Entry in the commercial register
02.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gravesano
Commercial Registry Office
TI
Commercial register number
CH-501.3.011.447-8
UID/VAT
CHE-114.527.024
Sector
Architectural and engineering activities
Purpose (Original language)
L'esercizio di attività di General Contractor, di studio di architettura, di progettazione e di consulenza; la compravendita, la mediazione e l'amministrazione di beni mobili ed immobili propri; partecipare a società aventi scopo analogo.
Other company names
Past and translated company names
- Centro Avanzato di Recupero Energie - C.A.R.E. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geretta Project 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: HR02-1006007980, Commercial Registry Office Ticino, (501)
Geretta Project SA, in Gravesano, CHE-114.527.024, società anonima (Nr. FUSC 72 del 15.04.2021, Pubbl. 1005150425).
Nuove persone iscritte o modifiche:
Mavaro, Luca, cittadino italiano, in Gravesano, presidente, con firma collettiva a due;
Clementi, Antonio, cittadino italiano, in Bedano, membro, con firma collettiva a due;
Colombo, Paolo, cittadino italiano, in Montagnola (Collina d'Oro), membro, con firma collettiva a due;
Crivelli, Silvia, da Castel San Pietro, in Lamone, membro, con firma collettiva a due [finora: in Gravesano, amministratrice unica, con firma individuale];
Ghielmi, Mattia, cittadino italiano, in Lugano, membro, con firma collettiva a due.
Publication number: HR02-1005150425, Commercial Registry Office Ticino, (501)
Geretta Project SA, in Gravesano, CHE-114.527.024, società anonima (Nr. FUSC 14 del 21.01.2016, p.0, Pubbl. 2611237).
Statuti modificati:
05.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per posta elettronica.
Publication number: 2611237, Commercial Registry Office Ticino, (501)
Geretta Project SA, in Lugano, CHE-114.527.024, società anonima (FUSC no. 240 del 11.12.2013, Pubbl. 1230279).
Statuti modificati:
18.12.2015.
Nuova sede:
Gravesano.
Nuovo recapito:
Via al Fiume 1, 6929 Gravesano.
Persone dimissionarie e firme cancellate:
Bassi, Fabio, da Torricella-Taverne, in Comano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Crivelli, Silvia, da Castel San Pietro, in Gravesano, amministratrice unica, con firma individuale.
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.