Reports for GNEISS SA
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Economic information
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Company dossier as PDF
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About GNEISS SA
- GNEISS SA is a Company limited by shares (AG) with its legal headquarters in Arvigo. GNEISS SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- GNEISS SA has 3 persons entered 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 04.01.2024.
- The Enterprise Identification Number of the company GNEISS SA is the following: CHE-165.281.129.
- On the same address there are 2 other active companies registered. These include: Alfredo Polti SA, Sassifraga SA.
Management (3)
newest board members
Vania Agnese Polti Ambrosini,
Rodolphe Dietrich Xadier Kleinstein,
Giovanni Polti
newest authorized signatories
Vania Agnese Polti Ambrosini,
Rodolphe Dietrich Xadier Kleinstein,
Giovanni Polti
Commercial register information
Entry in the commercial register
01.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Calanca
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.527-7
UID/VAT
CHE-165.281.129
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'estrazione, la lavorazione, il commercio e la gestione di cave di pietre naturali; scopo completo a norma di statuto.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferrazzini & Partners SA | Locarno | 21.02.2017 | 05.09.2017 | |
| FIDO CONSULT REVISIONI SA | Grono | 04.07.2013 | 20.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GNEISS 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: HR02-1005925657, Commercial Registry Office Graubünden
GNEISS SA, in Calanca, CHE-165.281.129, società anonima (Nr. FUSC 89 del 09.05.2023, Pubbl. 1005741902).
Nuovo recapito:
Via alla Sega 7, 6543 Arvigo [Modifica dell'indirizzo decisa dall'autorità].
Publication number: HR02-1005741902, Commercial Registry Office Graubünden
GNEISS SA, in Calanca, CHE-165.281.129, società anonima (Nr. FUSC 148 del 03.08.2020, Pubbl. 1004950478).
Nuovo recapito:
Alla Sega 7, 6543 Arvigo.
Publication number: HR02-1004950478, Commercial Registry Office Graubünden, (350)
GNEISS SA, in Calanca, CHE-165.281.129, società anonima (Nr. FUSC 172 del 06.09.2017, Pubbl. 3736703).
Statuti modificati:
27.07.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti, se noti, avvengono con lettera.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.