Reports for Gravina Holding SA
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About Gravina Holding SA
- Gravina Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 09.04.2003.
- The company has last changed their commercial register entry on 20.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Gravina Holding SA is the following: CHE-110.056.333.
- Companies with the same address as Gravina Holding SA: Arebane Sàrl, Arteg Sàrl, Augure Watches SA.
Management (6)
newest board members
Victor-Manuel Casa,
Antonio Carfagno,
Jacques Gérard Bruno Trächsel,
Pedro Hermosilla Molero,
Israel Hermosilla Munoz
newest authorized signatories
Victor-Manuel Casa,
Antonio Carfagno,
Jacques Gérard Bruno Trächsel,
Pedro Hermosilla Molero,
Israel Hermosilla Munoz
Commercial register information
Entry in the commercial register
09.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-660.0.763.003-0
UID/VAT
CHE-110.056.333
Sector
Operation of investment companies
Purpose (Original language)
Prise et administration de participations à toutes sociétés ou entreprises, à l'exception de participations immobilières en Suisse prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 20.05.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 24.07.2013 | 19.05.2021 | |
| FYB Financial Solutions SA en liquidation | Nyon | 28.11.2005 | 23.07.2013 | |
| F.I. Fides Immo Sàrl | Aire-la-Ville | <2004 | 27.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gravina 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
Publication number: HR02-1005187896, Commercial Registry Office Neuenburg, (645)
Gravina Holding SA, à Neuchâtel, CHE-110.056.333 (FOSC du 22.12.2020, p. 0/1005055442). "KBT Revisions AG, Zweigniederlassung Baar" (CHE-365.026.377) n'est plus organe de révision.
Organe de révision:
"AVANTA AUDIT AG" (CHE-376.424.285), à Baar.
Publication number: HR02-1005055442, Commercial Registry Office Neuenburg, (645)
Gravina Holding SA, à Neuchâtel, CHE-110.056.333 (FOSC du 27.12.2018, p. 0/1004531537). Rao Mario n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Casa Victor-Manuel, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004531537, Commercial Registry Office Neuenburg, (645)
Gravina Holding SA, à Neuchâtel, CHE-110.056.333 (FOSC du 25.04.2018, p. 0/4194081). Moura Reis Stéphane n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Carfagno Antonio, d'Italie, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.