• GHREENOIL SA

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    Register number: CH-501.3.008.613-2
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GHREENOIL SA

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    Company dossier as PDF

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    About GHREENOIL SA

    • GHREENOIL SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GHREENOIL SA is active.
    • The company was founded on 31.05.2007 and has one person in its management.
    • The commercial register entry of the company was last modified on 31.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The company GHREENOIL SA is registered under the UID CHE-113.657.227.
    • There are 37 other active companies registered at the same address. These include: Abilfida SA, ABL-Invest SA, Aja Registrars (Suisse) Sagl.

    Management (1)

    newest board members

    Riccardo Berretti

    newest authorized signatories

    Riccardo Berretti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione in società di qualsiasi genere, in particolare in società industriali (soprattutto in aziende produttrici di olii vegetali ecologici), commerciali e immobiliari; il trading in vari settori (alimentare, tessile, edilizio, olii minerali e vegetali, ecc.); i servizi di facility (servizi di pulizia e bonifiche, anche da olii, olii pesanti, grassi, ecc.); l'esecuzione di opere edilizie, ivi compresa la manutenzione e la ristrutturazione di immobili, con mandato da parte di aziende specializzate nei campi di attività di cui sopra ad operare in Paesi esteri (per esempio Libia, Angola, Brasile, ecc.). Effettuare tutte le transazioni connesse con lo scopo sociale, in particolare costituire e finanziare società, acquistare, impegnare e vendere partecipazioni a società o beni immobili all'estero. Acquistare immobili all'estero, contrarre e concedere mutui e aprire conti presso banche o altri istituti.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Studio Lic. oec. Stefano Vignanelli
    Lugano 14.12.2007 03.06.2009
    MPP Revisioni SA
    Lugano 06.06.2007 13.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • ALLEANZA PARTNERS HOLDING SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GHREENOIL 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 230131/2023 - 31.01.2023
    Categories: Change of company address

    Publication number: HR02-1005666182, Commercial Registry Office Ticino, (501)

    GHREENOIL SA, in Lugano, CHE-113.657.227, società anonima (Nr. FUSC 125 del 01.07.2021, Pubbl. 1005235952).

    Nuovo recapito:
    c/o FP FIDUCIARI COMMERCIALISTI SA, Via Zurigo 5, 6900 Lugano.

    SOGC 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005235952, Commercial Registry Office Ticino, (501)

    GHREENOIL SA, in Lugano, CHE-113.657.227, società anonima (Nr. FUSC 129 del 08.07.2019, Pubbl. 1004670467).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 190708/2019 - 08.07.2019
    Categories: Change in management

    Publication number: HR02-1004670467, Commercial Registry Office Ticino, (501)

    GHREENOIL SA, in Lugano, CHE-113.657.227, società anonima (Nr. FUSC 193 del 05.10.2018, Pubbl. 1004470690).

    Persone dimissionarie e firme cancellate:
    Macario, Giuseppe, cittadino italiano, in Castagnola (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Berretti, Riccardo, cittadino italiano, in Lugaggia (Capriasca), amministratore unico, con firma individuale.

    Hit list

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