• Geti SA

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    Register number: CH-660.0.331.993-1
    Sector: Architectural and engineering activities

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Geti SA

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    Company dossier as PDF

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    About Geti SA

    • Geti SA from Riva San Vitale operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company Geti SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2013.
    • The company is registered in the commercial register TI under the UID CHE-102.109.074.

    Management (1)

    newest board members

    Giorgio Bernasconi

    newest authorized signatories

    Giorgio Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entreprise générale pour la construction, soit étude et conception du projet, procédure de demande en autorisation de construire, formation du prix, réalisation de l'ouvrage, opérations immobilières.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 02.06.2006 22.12.2013
    Coras SA, Fiduciaire de gestion et de consultation, en liquidation
    Genève <2004 01.06.2006

    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: Geti 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 248/2013 - 23.12.2013
    Categories: Change of company address, Change in management

    Publication number: 1254459, Commercial Registry Office Ticino, (501)

    Geti SA, finora in Ginevra, CHE-102.109.074, società anonima (FUSC no. 106 del 02.06.2006, p. 8, Pubbl. 3402334).

    Statuti originari:
    05.03.1993.

    Statuti modificati:
    09.12.2013.

    Nuova sede:
    Riva San Vitale.

    Nuovo recapito:
    Via Ceresio 39, 6826 Riva San Vitale.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email.

    Nuova limitazione della trasferibilità:
    [finora: La trasferibilità della azioni nominative è limitata dallo statuto.]. Con dichiarazione del 09.12.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Pedrazzini, Marco, da Campo Vallemaggia, in Ginevra, amministratore unico, con firma individuale;
    CF Compagnie fiduciaire de révision sa (CHE-106.761.121), in Ginevra, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bernasconi, Giorgio, da Castel San Pietro, in Riva San Vitale, amministratore unico, con firma individuale [finora: direttore con firma individuale].

    SOGC 248/2013 - 23.12.2013
    Categories: Miscellaneous changes

    Publication number: 1254035, Commercial Registry Office Geneva, (660)

    Geti SA, à Genève, CHE-102.109.074 (FOSC du 02.06.2006, p. 8/3402334). Par suite du transfert de son siège à Riva San Vitale, la société est inscrite au registre du commerce du canton du Tessin;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 106/2006 - 02.06.2006
    Categories: Change of auditors

    Publication number: 3402334, Commercial Registry Office Geneva, (660)

    Geti SA, à Genève, CH-660-0331993-1, entreprise générale pour la construction, etc. (FOSC du 28.02.2002, p. 8). Coras SA, Fiduciaire de gestion et de consultation n'est plus réviseur.

    Nouveau réviseur:
    CF Compagnie fiduciaire de révision sa, à Genève.

    Hit list

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