Gramis Holding AG in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.135.835
Calendar
Date of incorporation:
7/14/1993
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Gramis Holding AG

Management

Male

Fabrizio Zanardi

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Lugano

Liquidator

Individual signing authority

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Female

Elda Mächler

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Gentilino

Chairperson of the board

Individual signing authority

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Claudia Gehrig

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Bissone

Member of the board

Individual signing authority

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Male

Gabor Laczko

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Origlio

Member of the board

Individual signing authority

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Male

Fabio Armati

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Porza

Chairperson of the board

Individual signing authority

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Male

Massimo Pelli

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Arosio

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrizio Zanardi

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Villa Luganese

Member of the board

Joint signing authority (any two to sign)

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Male

Emilio Binda

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Balerna

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrizio Zanardi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrizio Poma

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Mendrisio

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Corso Elvezia 16 Casella postale 5999 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11496602.11.201821607.11.20181004492698
21158223.08.201816528.08.20184439329
3737226.04.20178301.05.20173495699
4467303.04.20126910.04.20126630424
51159213.12.200724619.12.200719/4255270
6807804.09.200717410.09.200714/4102784
7375703.07.200312909.07.200315/1073688
8420311.07.200213617.07.200211/564688
9359330.06.200013006.07.20004595
10313805.07.199913109.07.19994686

Company Purpose

L'acquisto di partecipazioni in società industriali, commerciali, finanziarie; l'acquisto di partecipazioni immobiliari all'estero; la gestione di partecipazioni e di altri beni; il commercio e la rappresentanza. Inoltre l'assunzione di mandati, partecipazioni fiduciarie e attività commissionarie, così come la promozione e lo svolgimento di operazioni commerciali e finanziarie.