• SVOBODA HOLDING SA

    GR
    active
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    Register number: CH-350.3.012.266-1
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SVOBODA HOLDING SA

    • SVOBODA HOLDING SA has its legal headquarters in Grono, is active and operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 13.02.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-470.231.305.
    • ABACO Impresa Generale Sagl, ALCV Holding SA, ALCV Immo Promo SA are registered at the same address.

    Management (1)

    newest board members

    Anna Kyrysenko

    newest authorized signatories

    Anna Kyrysenko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La detenzione di partecipazioni in altre società industriali, commerciali, finanziarie ed immobiliari, la locazione, I'acquisto, la vendita e l'intermediazione di beni mobili ed immobili esclusivamente all'estero. La società potrà compiere ogni altra operazione di carattere commerciale, industriale, mobiliare, immobiliare e finanziario, concedere fideiussioni e garanzie, con esclusione di attività finanziarie nei confronti del pubblico; scopo completo a norma di statuto.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    IL Fiduciario SA
    Grono 10.08.2015 01.08.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SVOBODA 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 200213/2020 - 13.02.2020
    Categories: Change of company address

    Publication number: HR02-1004829625, Commercial Registry Office Graubünden, (350)

    SVOBODA HOLDING SA, in Grono, CHE-470.231.305, società anonima (Nr. FUSC 147 del 02.08.2019, Pubbl. 1004688819).

    Nuovo recapito:
    c/o IL Fiduciario SA, Via Cantonale 94, 6537 Grono [decisione dell'autorità comunale].

    SOGC 190802/2019 - 02.08.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004688819, Commercial Registry Office Graubünden, (350)

    SVOBODA HOLDING SA, in Roveredo (GR), CHE-470.231.305, società anonima (Nr. FUSC 118 del 21.06.2016, p.0, Pubbl. 2902651).

    Statuti modificati:
    07.06.2019.

    Nuova sede:
    Grono.

    Nuovo recapito:
    c/o IL Fiduciario SA, Via Cantonale 31, 6537 Grono.

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per scritto o per posta elettronica. Con dichiarazione del 07.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    IL Fiduciario SA (CHE-338.256.182), in Grono, ufficio di revisione.

    SOGC 118/2016 - 21.06.2016
    Categories: Miscellaneous changes

    Publication number: 2902651, Commercial Registry Office Graubünden, (350)

    SVOBODA HOLDING SA, in Roveredo GR, CHE-470.231.305, società anonima (FUSC no. 155 del 13.08.2015, Pubbl. 2319461).

    Statuti modificati:
    31.05.2016.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00. [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità della azioni nominative è limitata dallo statuto.

    Hit list

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