• GFF SUISSE SA

    TI
    active
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    Register number: CH-501.3.020.947-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4
    Via Penate 16
    6850 Mendrisio
    Neighbourhood

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    About GFF SUISSE SA

    • GFF SUISSE SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2024.
    • GFF SUISSE SA is registered in the Canton of TI under the UID CHE-389.901.188.
    • 4 various trademarks or applications have been registered by the company GFF SUISSE SA in the IPI.
    • Balco Switzerland SAGL, Cloud Academy Sagl, Coinnect SA have the same address as GFF SUISSE SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 241223/2024 - 23.12.2024
    Categories: Miscellaneous changes

    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.

    SOGC 240805/2024 - 05.08.2024
    Categories: Change in management

    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.

    SOGC 201008/2020 - 08.10.2020
    Categories: Change in management, Change of auditors

    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.

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