Reports for Grünenfelder SA
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About Grünenfelder SA
- Grünenfelder SA is currently active and the industry «Trading in food products». The legal headquarters are in Quartino.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 10.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-107.885.205.
- There are currently 2 trademarks or applications for the company Grünenfelder SA in the IPI database.
Management (6)
newest board members
Daniele Grünenfelder,
Gino Grünenfelder,
Marco Grünenfelder,
Manuela Donini-Grünenfelder,
Mirko Guidetti
newest authorized signatories
Daniele Grünenfelder,
Sonia Malacrida,
Gino Grünenfelder,
Marco Grünenfelder,
Manuela Donini-Grünenfelder
Commercial register information
Entry in the commercial register
13.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gambarogno
Commercial Registry Office
TI
Commercial register number
CH-509.3.000.131-2
UID/VAT
CHE-107.885.205
Sector
Trading in food products
Purpose (Original language)
L'acquisto e la vendita di prodotti dolciari, di gelati, di prodotti surgelati, di prodotti alimentari in genere e di figurine da raccolta. La società può pure partecipare al altre aziende.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 23.10.2001 | ||
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 | 07.08.2017 | active | 54238/2017 |
| 07.08.2017 | active | 54238/2017 |
Newest SOGC notifications: Grünenfelder 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: HR02-1006200597, Commercial Registry Office Ticino, (501)
Grünenfelder SA, in Gambarogno, CHE-107.885.205, società anonima (Nr. FUSC 46 del 07.03.2022, Pubbl. 1005421546).
Statuti modificati:
03.12.2024.
Nuovo capitale azionario:
CHF 4'000'000.00 [finora: CHF 1'000'000.00].
Nuovo capitale azionario liberato:
CHF 4'000'000.00 [finora: CHF 1'000'000.00].
Nuove azioni:
4'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni nominative da CHF 1'000.00].
Fatti particolari:
Conferimento in natura: sulla base del contratto del 03.12.2024, la società assume la part. nr. 343 RFD Gambarogno-Magadino, contro attribuzione di 3'000 azioni nominative da CHF 1'000.00.
Publication number: HR02-1005421546, Commercial Registry Office Ticino, (501)
Grünenfelder SA, in Gambarogno, CHE-107.885.205, società anonima (Nr. FUSC 84 del 02.05.2017, p.0, Pubbl. 3498269).
Nuove persone iscritte o modifiche:
Malacrida, Sonia, da Linescio, in Minusio, con procura collettiva a due [finora: Cauzza, Sonia].
Publication number: 3498269, Commercial Registry Office Ticino, (501)
Grünenfelder SA, in Gambarogno, CHE-107.885.205, società anonima (FUSC no. 1 del 03.01.2011, p. 10, Pubbl. 5969868).
Persone dimissionarie e firme cancellate:
Guidetti, Adriano, cittadino italiano, in Maccagno (IT), vice-presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Grünenfelder, Daniele, da Vilters-Wangs, in Vira, vice-presidente, con firma individuale [finora: in Magadino, membro con firma individuale].
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.