• Gestagri Holding SA

    GR
    active
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    Register number: CH-350.3.002.334-1
    Sector: Operation of investment companies

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Dr. L. Tenchio, Studio legale
    Obere Plessurstrasse 36
    7000 Chur
    Neighbourhood

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    About Gestagri Holding SA

    • Gestagri Holding SA has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Gestagri Holding SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2021.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-103.227.374.
    • On the same address there are 12 other active companies registered. These include: Aktiengesellschaft Edinvest, Ameres SA, Arbitrage Partners AG.

    Management (1)

    newest board members

    Mattia Garganigo

    newest authorized signatories

    Mattia Garganigo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione a società aventi per scopo la gestione d'aziende agricole e l'allevamento di bestiame, nonché il loro finanziamento; la società può prestare garanzie e fideiussioni a favore di società partecipate, nonché di terzi.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Gestagri Holding SA in liquidazione
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gestagri Holding 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 210503/2021 - 03.05.2021
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005166989, Commercial Registry Office Graubünden

    Gestagri Holding SA, in Chur, CHE-103.227.374, società anonima (Nr. FUSC 149 del 04.08.2017, Pubbl. 3680245).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00]. [Statuto modificati anche su altri punti non soggetti a pubblicazione.].

    Persone dimissionarie e firme cancellate:
    Abeltino, Alessio Maurizio, da Chiasso, in Paradiso, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Garganigo, Mattia, cittadino italiano, in Lugano, membro, con firma individuale;
    Recosa - Revisioni e Consulenze SA (CHE-102.726.686), in Chiasso, ufficio di revisione [finora: Recosa - Revisioni e Consulenze SA (CH-524.3.003.959-2)].

    SOGC 149/2017 - 04.08.2017
    Categories: Liquidation, Revocation of bankruptcy, Change of company name, Change in management

    Publication number: 3680245, Commercial Registry Office Graubünden, (350)

    Gestagri Holding SA in liquidazione, in Chur, CHE-103.227.374, società anonima (Nr. FUSC 241 del 11.12.2009, Pubbl. 5387410).

    Nuova ragione sociale:
    Gestagri Holding SA. Con decisione dell'assemblea generale del 27.07.2017 viene revocato lo scioglimento della società, prima della ripartizione del patrimonio. [finora: La società è sciolta con decisione dell'assemblea generale del 20.11.2009.].

    Nuove persone iscritte o modifiche:
    Abeltino, Alessio Maurizio, da Chiasso, in Paradiso, membro, con firma individuale [finora: Abeltino, Alessio, in Savosa, liquidatore, con firma individuale].

    SOGC 241/2009 - 11.12.2009
    Categories: Change of auditors

    Publication number: 5387410, Commercial Registry Office Graubünden, (350)

    Gestagri Holding SA, in Coira, CH-350.3.002.334-1, società anonima (No. FUSC 64 di 02.04.2009, P. 11, Publ. 4954856).

    Nuova ragione sociale:
    Gestagri Holding SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 20.11.2009.

    Persone dimissionarie e firme cancellate:
    Toffoli, Curzio, da Stabio, in Stabio, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Abeltino, Alessio, da Chiasso, in Savosa, liquidatore, con firma individuale [finora: presidente con firma collettiva a due];
    Recosa - Revisioni e Consulenze SA (CH-524.3.003.959-2), in Chiasso, ufficio di revisione [finora:Recosa-Revisioni e Consulenze SA].

    Hit list

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