• Groenendael SA

    GR
    active
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    Register number: CH-350.3.012.324-8
    Sector: Fund management

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Pietro Dell'Era
    Via Cumünela 94, Novazzano
    7522 La Punt Chamues-ch
    Neighbourhood

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    About Groenendael SA

    • Groenendael SA has its legal headquarters in La Punt Chamues-ch, is active and operates in the sector «Fund management».
    • The management of the company Groenendael SA consists of one person.
    • The most recent commercial register change was made on 31.07.2025. You can find all changes under «Notifications».
    • Groenendael SA is registered in the Canton of GR under the UID CHE-163.014.847.

    Management (1)

    newest board members

    Mario Dozzini

    newest authorized signatories

    Mario Dozzini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La società ha per scopo la consulenza e l'assistenza amministrativa in tutte le problematiche legate a patrimoni famigliari, siano essi mobiliari e/o immobiliari, in particolare l'esercizio di un'attività di controllo dell'operato svolto da banche, gestori patrimoniali o professionisti terzi, la consulenza e l'assistenza amministrativa e assicurativa per la gestione, il controllo, l'acquisizione e la cessione di valori patrimoniali di privati e/o di imprese, la consulenza aziendale e commerciale, inclusa l'assunzione di mandati di consulenza commerciale e marketing e la partecipazione ad altre società aventi scopo analogo ed esplicare qualsiasi altra operazione finanziaria o commerciale necessaria o utile direttamente o indirettamente per il conseguimento dello scopo sociale; scopo completo a norma di statuto.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Groenendael 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 250731/2025 - 31.07.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006399000, Commercial Registry Office Graubünden

    Groenendael SA, in La Punt-Chamues-ch, CHE-163.014.847, società anonima (Nr. FUSC 49 del 11.03.2020, Pubbl. 1004849941).

    Nuovo recapito:
    c/o Pietro Dell'Era, Via Cumünela 94, Chesa Aivla - Wohnung C5, 7522 La Punt Chamues-ch.

    Persone dimissionarie e firme cancellate:
    Pedrini, Nello, da Faido, in La Punt-Chamues-ch, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Dozzini, Mario, cittadino italiano, in Roveredo (GR), membro, con firma individuale.

    SOGC 200311/2020 - 11.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004849941, Commercial Registry Office Graubünden, (350)

    Groenendael SA, in Roveredo (GR), CHE-163.014.847, società anonima (Nr. FUSC 13 del 21.01.2020, Pubbl. 1004810323).

    Statuti modificati:
    04.03.2020.

    Nuova sede:
    La Punt-Chamues-ch.

    Nuovo recapito:
    c/o Nello Pedrini, Chesa Aivla - Wohnung C5, Via Cumunela 94, 7522 La Punt-Chamues-ch.

    Persone dimissionarie e firme cancellate:
    Pelli, Stefano Pietro Augusto, da Mendrisio, in Bellinzona, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pedrini, Nello, da Faido, in La Punt-Chamues-ch, membro, con firma individuale [finora: in Bellinzona, presidente, con firma individuale].

    SOGC 200121/2020 - 21.01.2020
    Categories: Change of company address

    Publication number: HR02-1004810323, Commercial Registry Office Graubünden, (350)

    Groenendael SA, in Roveredo (GR), CHE-163.014.847, società anonima (Nr. FUSC 36 del 21.02.2018, Pubbl. 4069885).

    Nuovo recapito:
    c/o avv. Riccardo Giudicetti, Piazèta 27, Casa Moesa, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].

    Hit list

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