Reports for Grünerwald AG
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About Grünerwald AG
- Grünerwald AG has its legal headquarters in Gravesano, is active and operates in the sector «Operation of other financial institutions».
- Grünerwald AG has one person entered in its management.
- The company has last changed their commercial register entry on 10.10.2025, under «Notifications» you will find all changes.
- Grünerwald AG is registered in the Canton of TI under the UID CHE-100.650.173.
- There are 4 other active companies registered at the same address. These include: Annika SA, BROBSTER AGENCY SA, MAYMOUTH SERVICES SA.
Commercial register information
Entry in the commercial register
18.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gravesano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.213-3
UID/VAT
CHE-100.650.173
Sector
Operation of other financial institutions
Purpose (Original language)
La compra-vendita e l'amministrazione di ogni forma di partecipazione ad altre imprese nazionali, ed estere, come pure ogni altro investimento di capitale sia in forma mobiliare che immobiliare; l'amministrazione del patrimonio di proprietà di terzi. Il tutto nella forma di una società holding.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 09.09.2009 | 30.03.2014 | |
| Snozzi Fiduciaria e Consulenza SA in liquidazione | Castel San Pietro | 24.03.2004 | 08.09.2009 | |
Other company names
Past and translated company names
- Grünerwald SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Grünerwald AG
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: HR02-1006455523, Commercial Registry Office Ticino, (501)
Grünerwald AG, in Gravesano, CHE-100.650.173, società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170284).
Nuovo recapito:
c/o Studio Legale Marco Cocchi, Via Grumo 6, 6929 Gravesano.
Publication number: HR02-1005170284, Commercial Registry Office Ticino, (501)
Grünerwald AG, in Gravesano, CHE-100.650.173, società anonima (Nr. FUSC 62 del 31.03.2014, p.0, Pubbl. 1425445).
Statuti modificati:
22.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale scritto.
Publication number: 1425445, Commercial Registry Office Ticino, (501)
Grünerwald AG, in Lugano, CHE-100.650.173, società anonima (FUSC no. 44 del 05.03.2013, Pubbl. 7089858).
Statuti modificati:
25.03.2014.
Nuova sede:
Gravesano.
Nuovo recapito:
c/o Studio Legale Marco Cocchi, Via Grumo n. 31 , 6929 Gravesano. Con dichiarazione del 25.03.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.
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.