• Gretel SA

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    Register number: CH-524.3.006.929-1
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Gretel SA

    • Gretel SA in Rancate is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gretel SA is active.
    • The company was founded on 03.10.1989 and has 5 persons in its management.
    • The company has last changed their commercial register entry on 04.08.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.123.571.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili, come pure la concessione di prestiti e di fideiussioni. La produzione e il commercio, anche per rappresentanza e commissione, nel settore metallurgico e affine, come pure la locazione a terzi di capannoni industriali con o senza macchinari destinati alla produzione. La società può partecipare ad aziende nazionali ed estere similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revifida SA
    Lugano <2004 30.11.2008

    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.

    Newest SOGC notifications: Gretel 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 250804/2025 - 04.08.2025
    Categories: Change in management

    Publication number: HR02-1006400175, Commercial Registry Office Ticino, (501)

    Gretel SA, in Mendrisio, CHE-102.123.571, società anonima (Nr. FUSC 158 del 17.08.2020, Pubbl. 1004959139).

    Nuove persone iscritte o modifiche:
    Spinelli, Franco, da Savosa, in Lugano, amministratore unico, con firma individuale [finora: membro del consiglio, con firma individuale];
    Marzorati, Riccardo, cittadino italiano, in Morbio Inferiore, con procura individuale.

    SOGC 200817/2020 - 17.08.2020
    Categories: Change in capital

    Publication number: HR02-1004959139, Commercial Registry Office Ticino, (501)

    Gretel SA, in Mendrisio, CHE-102.123.571, società anonima (Nr. FUSC 134 del 13.07.2018, Pubbl. 4358261).

    Statuti modificati:
    11.08.2020.

    Nuove azioni:
    400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, e-mail o fax.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 134/2018 - 13.07.2018
    Categories: Change in management

    Publication number: 4358261, Commercial Registry Office Ticino, (501)

    Gretel SA, in Mendrisio, CHE-102.123.571, società anonima (Nr. FUSC 70 del 14.04.2009, Pubbl. 4969806).

    Nuove persone iscritte o modifiche:
    Marzorati Meroni, Margherita, da Novazzano, in Novazzano, con procura individuale.

    Hit list

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