• ZETT AG

    TI
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    Register number: CH-170.3.029.259-9
    Sector: Management of real estate portfolio properties

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About ZETT AG

    • ZETT AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Gravesano.
    • The management consists of one person. The company was entered in the trade register on the 13.03.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.02.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-112.819.378.
    • On the same address there are 19 other active companies registered. These include: AMIPA Swiss SA, AMIPA Trading Sagl, Elettro 3000 Sagl.

    Management (1)

    newest board members

    Silvia Crivelli

    newest authorized signatories

    Silvia Crivelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Immobilien und Baumaterialien, Erbringung von Baudienstleistungen, insbesondere Planung und Erstellung von Bauten als Generalunternehmer und alle damit im Zusammenhang stehenden Geschäfte; kann Liegenschaften und Grundstücke erwerben, verwalten und veräussern sowie sich bei anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUCIARIA TADDEI-BASSI SA
    Lugano 12.02.2009 28.04.2019
    Intex Wirtschaftsprüfung und Management AG
    Baar 16.03.2006 05.06.2007

    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: ZETT 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

    SOGC 230207/2023 - 07.02.2023
    Categories: Change in management

    Publication number: HR02-1005672260, Commercial Registry Office Ticino, (501)

    ZETT AG, in Gravesano, CHE-112.819.378, società anonima (Nr. FUSC 61 del 29.03.2021, Pubbl. 1005136287).

    Nuove persone iscritte o modifiche:
    Crivelli, Silvia, da Castel San Pietro, in Lamone, amministratrice unica, con firma individuale [finora: in Gravesano].

    SOGC 210329/2021 - 29.03.2021
    Categories: Change in capital

    Publication number: HR02-1005136287, Commercial Registry Office Ticino, (501)

    ZETT AG, in Gravesano, CHE-112.819.378, società anonima (Nr. FUSC 81 del 29.04.2019, Pubbl. 1004619237).

    Statuti modificati:
    05.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per posta elettronica.

    SOGC 190429/2019 - 29.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004619237, Commercial Registry Office Ticino, (501)

    ZETT AG, in Gravesano, CHE-112.819.378, società anonima (Nr. FUSC 12 del 19.01.2016, p.0, Pubbl. 2605877). Secondo dichiarazione del 23.04.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    FIDUCIARIA TADDEI-BASSI SA (CH-514.3.001.353-0), in Lugano, ufficio di revisione.

    Hit list

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