Wood Holding SA in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.859.274
Calendar
Date of incorporation:
10/9/2007
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Location:
Grono
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Office:
Grono
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • ITS FILTRATION SUISSE SA
  • Wood Holding SA

Management

Male

Eraldo Tomasini

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Mesocco

Manager

Individual signing authority

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Female

Valentina Ognibene

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Soazza

Member of the board

Individual signing authority

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Male

Dario Fraquelli

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Mendrisio

Member of the board

Individual signing authority

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Eraldo Tomasini

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Grono

Member of the board

Individual signing authority

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Male

Giovanni Bernaschina

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Riva San Vitale

Member of the board

Individual signing authority

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Luca Desideri

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Grono

Manager

Individual signing authority

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Valentina Ognibene

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Aranno

Member of the board

Individual signing authority

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Valentina Ognibene

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Paradiso

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Strada Cantonale 103 6537 Grono
Additional addresses
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Casella postale 31 6537 Grono

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1269805.06.202011010.06.20201004907357
2B136828.02.2020B4404.03.20201004844653
3B114617.02.2020B3520.02.20201004835067
4570514.11.201922419.11.20191004762836
5197811.04.20197416.04.20191004611868
631216.01.20191321.01.20191004546694
7493801.11.201821506.11.20181004491646
8455912.10.201820117.10.20181004478614
964605.02.20182708.02.20184044863
1024416.01.20181319.01.20184002419

Company Purpose

L'acquisto, la vendita, la detenzione, il trasferimento e l'amministrazione di azioni e di partecipazioni finanziarie in società svizzere ed estere, operanti in ambito industriale, commerciale, finanziario, immobiliare. Il controllo, la consulenza e il coordinamento delle attività svolte dalle società partecipate. Il finanziamento di altre società del gruppo; scopo completo a norma di statuto.