Giafer Holding AG in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.713.181
Calendar
Date of incorporation:
9/4/1967
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Giafer Holding AG

Management

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Global Key Consulting SA

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Paradiso

Liquidator

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Arnaldo Canova

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Chiasso

Member of the board

Individual signing authority

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Male

Francesco Ressiga Vacchini

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Losone

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gianni Donati

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Vaglio

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giulio Clementi

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Montagnola

Member of the board

Joint signing authority (any two to sign)

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Female

Lorenza Pettola-Quaroni

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Pura

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Fasano-Joller

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Bioggio

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Joller

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Bioggio

Member of the board

Joint signing authority (any two to sign)

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Male

Giulio Clementi

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Comano

Member of the board

Joint signing authority (any two to sign)

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Male

Marino Di Pietro

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Stauffer

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Arogno

Chairperson of the board

Joint signing authority (any two to sign)

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Verena Keup

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Zurigo

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dott. Marco Ettisberger Hinterm Bach 40 7002 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1348025.05.202110128.05.20211005196489
2325917.05.20219620.05.20211005187380
3539627.11.201823330.11.20181004509893
4409413.09.201818018.09.20181004457692
5435707.10.201019913.10.20108/5850700
6110817.03.20105723.03.201010/5553728
7199816.04.20097622.04.200910/4984790
8330502.09.200817308.09.200810/4641796
9368721.12.2007204.01.200813/4271430
1034031.01.20072506.02.200710/3761252

Company Purpose

La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere, nonché l'acquisto, la gestione e la vendita d'immobili sia in Svizzera che all'estero; la società può aprire succursali e filiali in Svizzera e all'estero, partecipare ad altre imprese, tanto in Svizzera, quanto all'estero.