# Gramis Holding AG in liquidazione

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/gramis-holding-ag-in-liquidazione/1083347

## Registry facts

- UID: CHE-102.135.835
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-07-14
- Address: Corso Elvezia 16 Casella postale 5999 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## 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.

## Previous names

- Gramis Holding AG

## Registered officers

- Fabrizio Zanardi — liquidator — individual signing authority
- Elda Mächler — chairperson of the board — individual signing authority
- Claudia Gehrig — member of the board — individual signing authority
- Gabor Laczko — member of the board — individual signing authority
- Fabio Armati — chairperson of the board — individual signing authority
- Massimo Pelli — member of the board — joint signing authority (any two to sign)
- Fabrizio Zanardi — member of the board — joint signing authority (any two to sign)
- Emilio Binda — member of the board — joint signing authority (any two to sign)
- Fabrizio Zanardi — member of the board — joint signing authority (any two to sign)
- Fabrizio Poma — chairperson of the board — joint signing authority (any two to sign)

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