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About GFF SUISSE SA
- GFF SUISSE SA has its legal headquarters in Mendrisio, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 26.05.2017 and has one person in its management.
- 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 23.12.2024.
- The company GFF SUISSE SA is registered under the UID CHE-389.901.188.
- At the moment, the company GFF SUISSE SA has 4 various trademarks or applications in the IPI database.
- The address is identical with 25 other active companies. These include: Balco Switzerland SAGL, Cloud Academy Sagl, Coinnect SA.
Commercial register information
Entry in the commercial register
26.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.947-8
UID/VAT
CHE-389.901.188
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabbricazione industriale ed il commercio di ogni articolo o componente nel ramo orologiero, come pure il commercio di articoli affini nel settore della micromeccanica. Lo sfruttamento di brevetti e licenze. La società potrà partecipare a società aventi scopo analogo sia in Svizzera che all'estero, compiere tutte le operazioni commerciali, industriali e finanziarie ritenute necessarie o utili per il perseguimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidam Servizi SA | Chiasso | 08.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Qualifid GmbH | Steinhausen | 31.05.2017 | 07.10.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.05.2021 | active | 01147/2021 |
| 26.05.2021 | active | 01147/2021 |
Newest SOGC notifications: GFF SUISSE 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: HR02-1006213995, Commercial Registry Office Ticino, (501)
GFF SUISSE SA, in Mendrisio, CHE-389.901.188, società anonima (Nr. FUSC 149 del 05.08.2024, Pubbl. 1006100079).
Statuti modificati:
16.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1006100079, Commercial Registry Office Ticino, (501)
GFF SUISSE SA, in Mendrisio, CHE-389.901.188, società anonima (Nr. FUSC 196 del 08.10.2020, Pubbl. 1004995795).
Persone dimissionarie e firme cancellate:
Grasso, Antonio, da Bellinzona, in Sementina (Bellinzona), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Amato Faglia, Sabrina, cittadina italiana, in Pregassona (Lugano), amministratrice unica, con firma individuale.
Publication number: HR02-1004995795, Commercial Registry Office Ticino, (501)
GFF SUISSE SA, in Mendrisio, CHE-389.901.188, società anonima (Nr. FUSC 104 del 31.05.2017, p.0, Pubbl. 3553037).
Persone dimissionarie e firme cancellate:
Miserino, Antonello, da Massagno, in Morbio Inferiore, presidente, con firma individuale;
Fontana, Pietro, cittadino italiano, in Taino (IT), membro, con firma collettiva a due;
QUALIFID-REVISIONI SAGL (CHE-113.998.898), in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Grasso, Antonio, da Bellinzona, in Sementina (Bellinzona), amministratore unico, con firma individuale;
Fidam Servizi SA (CHE-374.162.660), in Chiasso, ufficio di revisione.