Age of the company
20 yearsCapital in CHF
150'000Active brands
0Address
Via alla Campagna 2A
6900 Lugano
Reports for GELSI SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GELSI SA
- GELSI SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 24.06.2003 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 18.05.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company GELSI SA is the following: CHE-110.103.062.
- Next to the company GELSI SA there are 18 other active companies with an identical address. These include: AMIA SA, Barimag SA, Chanko SA.
Management (3)
newest board members
Dr. Emilio Giuseppe Antonio Martinenghi,
Dr. Nicola Claudio Domenico Wullschleger,
Giovanni Manzini
newest authorized signatories
Dr. Emilio Giuseppe Antonio Martinenghi,
Dr. Nicola Claudio Domenico Wullschleger,
Giovanni Manzini
Commercial register information
Entry in the commercial register
24.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.302-1
UID/VAT
CHE-110.103.062
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la gestione e la vendita di beni immobili, riservate ove necessario, le dichiarazioni e autorizzazioni delle competenti autorità in materia di LAFE, nonché l'intermediazione immobiliare. La società può svolgere tutte le operazioni che hanno un rapporto con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: GELSI 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: HR02-1005184905, Commercial Registry Office Ticino, (501)
GELSI SA, in Lugano, CHE-110.103.062, società anonima (Nr. FUSC 121 del 26.06.2015, p.0, Pubbl. 2232549).
Statuti modificati:
28.04.2021.
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o email.
Publication number: 2232549, Commercial Registry Office Ticino, (501)
GELSI SA, in Lugano, CHE-110.103.062, società anonima (FUSC no. 190 del 30.09.2010, p. 17, Pubbl. 5832690).
Persone dimissionarie e firme cancellate:
Wullschleger, Dott. Lorenzo, da Zofingen, in Rovio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Wullschleger, Nicola, da Zofingen, in Lugano, membro, con firma individuale;
Martinenghi, Emilio, da Cugnasco-Gerra, in Cureglia, presidente, con firma individuale;
Manzini, Giovanni, da Onsernone, in Croglio, membro, con firma individuale.
Publication number: 5832690, Commercial Registry Office Ticino, (501)
GELSI SA, in Lugano, CH-514.3.027.302-1, società anonima (FUSC no. 122 del 30.06.2003, p. 15, Pubbl. 1056970).
Nuove persone iscritte o modifiche:
Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione [finora:Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile, in Paradiso].
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.