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About GESITREL AG
- GESITREL AG with its legal headquarters in Schaffhausen is a Company limited by shares (AG) from the sector «Architectural and engineering activities». GESITREL AG is active.
- The company was entered in the trade register on the 01.03.2010 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2024.
- The reported UID is CHE-115.464.219.
Management (4)
newest board members
Fabio Ceccarini,
Soriano Zurlo,
Vittorio Palmisani,
Robert Eugen Kramer
newest authorized signatories
Commercial register information
Entry in the commercial register
01.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.016.735-7
UID/VAT
CHE-115.464.219
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Beratung von Gebäudesicherheitssystemen; namentlich in den Bereichen Brandmeldung-, Not- und Sicherheitsbeleuchtung, Rauch- und Wärmeabzugssicherungssystemen, akustische Evakuation sowie Videoüberwachung und Intrusionsschutz, Zutrittskontrolle und Zeitwirtschaft; Grosshandel und Handel mit genannten Systemen oder Teilen davon sowie Wartung und Montage der Systeme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Götz & Rufer Treuhand AG | Stein am Rhein | 30.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mannhart + Fehr Treuhand AG | Schaffhausen | 10.01.2019 | 29.08.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: GESITREL AG
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: HR02-1006107354, Commercial Registry Office Schaffhausen, (290)
GESITREL AG, in Schaffhausen, CHE-115.464.219, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750714).
Zweigniederlassung neu:
Liestal (CHE-185.393.719). [gestrichen: Basel (CHE-185.393.719)].
Publication number: HR02-1005750714, Commercial Registry Office Schaffhausen, (290)
GESITREL AG, in Schaffhausen, CHE-115.464.219, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2022, Publ. 1005550559).
Eingetragene Personen neu oder mutierend:
Ceccarini, Fabio, von Oberriet (SG), in Kloten, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005550559, Commercial Registry Office Schaffhausen, (290)
GESITREL AG, in Schaffhausen, CHE-115.464.219, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083583).
Ausgeschiedene Personen und erloschene Unterschriften:
Mannhart + Fehr Treuhand AG (CHE-107.078.133), in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Götz & Rufer Treuhand AG (CHE-106.928.450), in Stein am Rhein, Revisionsstelle.
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.