Gravina Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.056.333
Calendar
Date of incorporation:
10/22/2014
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
10'000 actions de CHF 100, nominatives, liées selon statuts
Management
Male

Hermosilla Lastname

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Madrid

Adm. président

Signature individuelle

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Male

Hermosilla Lastname

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Madrid

Adm.

Signature individuelle

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Male

Antonio Carfagno

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Bellevue

Adm.

Signature collective à 2

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Male

Victor-Manuel Casa

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Genève

Adm.

Signature collective à 2

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Female

Hermosilla Lastname

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Madrid

Adm.

Signature collective à 2

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Male

Jacques Trachsel

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Collonge-Bellerive

Adm.

Signature collective à 2

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AVANTA AUDIT AG

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Baar

Organe de révision

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Address & Locations

Primary Address

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rue de l'Evole 19, c/o D & D Fiduciaire S.A., 2000 Neuchâtel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1248517.05.202120.05.20211005187896
2398817.12.202022.12.20201005055442
3481420.12.201827.12.20181004531537
4199220.04.201825.04.20184194081
5180517.06.201522.06.20152220923
6385315.12.201418.12.20141889029
7320322.10.201427.10.20141788563
819.12.2013

Company Purpose

prise et administration de participations à toutes sociétés ou entreprises, à l'exception de participations immobilières en Suisse prohibées par la LFAIE (pour but complet, cf. statuts).