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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Sorgfaltsprüfung. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

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Datenquelle: Österreichisches Firmenbuch (GISA)

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FirmaCensus/Unternehmen/CHE-366.822.098
AktivSchweizX-FirmaCensus-Verified

Garra Charrua SA

CHE-366.822.098

Data Quality Score

46/100

Governing Officers & Control Matrix

3 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Pablo Jesus Bentancur
Canobbio
Verwaltungsrat
———
Gabriele Gilardi
Muralto
Verwaltungsrat
———
Labinot Gashi
Locarno
Verwaltungsrat
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

3

3 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · SA

Data Quality

100

out of 100

Legal Entity

Garra Charrua SA

Registry ID

CHE-366.822.098

Status

Aktiv

UBO & Governing Officers

3 Einträge
NameFunktionBestellungAbberufungTenure
Pablo Jesus Bentancur

Canobbio

Verwaltungsrat—Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
Gabriele Gilardi

Muralto

Verwaltungsrat—Aktiv—
Labinot Gashi

Locarno

Verwaltungsrat—Aktiv—

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
L'acquisto, la detenzione e la vendita di partecipazioni di società e di diritti sportivi, di diritti pubblicitari e di diritti di immagine di sportivi e società sportive. La società può compiere tutte le operazioni commerciali, finanziarie e di altro genere ritenute necessarie o utili per il conseguimento dello scopo sociale. La società può creare succursali e filiali in Svizzera e all'estero nonché partecipare, acquisire o fondere con altre società in Svizzera e all'estero. La società può acquisire, gravare, alienare e amministrare immobili in Svizzera (nei limiti della LAFE) e all'estero. La società può inoltre finanziare per proprio conto o di terzi, compresa la fornitura di garanzie, società controllate o altre società indipendenti.

[SOGC 2021-12-27] Rettifica dell'iscrizione del registro giornaliero no. 26'506 del 16.12.2021, pubblicata nel FUSC no. 248 del 21.12.2021. Garra Charrua SA, in Massagno, CHE-366.822.098, società anonima (Nr. FUSC 248 del 21.12.2021, Pubbl. 1005363227). Nuove persone iscritte o modifiche: Gashi, Labinot, da Locarno, in Locarno, amministratore unico, con firma individuale [no: cittadino kosovaro].

[SOGC 2021-12-21] Garra Charrua SA, in Massagno, CHE-366.822.098, società anonima (Nr. FUSC 70 del 13.04.2021, Pubbl. 1005148179). Persone dimissionarie e firme cancellate: Bentancur, Pablo Jesus, cittadino italiano, in Canobbio, amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Gashi, Labinot, cittadino kosovaro, in Locarno, amministratore unico, con firma individuale.

[SOGC 2021-04-13] Garra Charrua SA, in Massagno, CHE-366.822.098, società anonima (Nr. FUSC 44 del 04.03.2020, Pubbl. 1004844729). Persone dimissionarie e firme cancellate: Gilardi, Gabriele, da Gambarogno, in Muralto, direttore, con firma individuale.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:d911706248e99d9fa3f4c914f9d40b7e4096621723baae93ebb4f11e86531e55

Entity Fundamentals

Registry Number
CHE-366.822.098
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

3 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Pablo Jesus BentancurVerwaltungsrat——Active
Gabriele GilardiVerwaltungsrat——Active
Labinot GashiVerwaltungsrat——Active

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.