Company · CIK 0001559998 · SIC 6552 — Land Subdividers & Developers (No Cemeteries)
Gaucho Group Holdings, Inc. · VINO
Insider activity reported against this company. All insider holders · Files at: AIXN. On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Mar 13, 2019 AForm 4 → | Mar 14, 6:15 am EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 31,106 | $0.35 | $10,887 | 204,803 | — | plan? |
| Jun 18, 2018 AForm 4 → | Jun 19, 2:51 pm EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 1,833 | $0.70 | $1,283 | 166,141 | — | plan? |
| May 29, 2018 JForm 4 → | Jun 1, 6:06 am EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 46,122 | $0.63 | $29,057 | 3,777,425 | — | plan? late |
| Mar 31, 2018 AForm 4 → | Apr 6, 8:10 pm EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 44,309 | $0.7882 | $34,923 | 10,018 | — | plan? late |
| Mar 31, 2018 AForm 4 → | Apr 6, 8:09 pm EDT | Maria I. EchevarriaCFO | 2,623 | $0.7714 | $2,023 | 480 | — | plan? late |
| May 31, 2017 PForm 4 → | Jun 9, 5:24 pm EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 2,100 | $10.00 | $21,000 | 2,100 | — | plan? late |
| Apr 19, 2017 PForm 4 → | Apr 21, 6:38 pm EDT | Scott L MathisPresident, CEO, CHM&DIR, Director, 10% Owner | 21,600 | $2.50 | $54,000 | 119,999 | +22.0% | plan? |
| Apr 19, 2017 AForm 4 → | Apr 21, 6:34 pm EDT | Maria I. EchevarriaCFO | 575 | $2.00 | $1,150 | 575 | — | plan? |
| Sep 23, 2016 PForm 4 → | Sep 28, 1:07 pm EDT | Keith T FasanoCCO | 5,000 | $2.00 | $10,000 | 24,497 | +25.6% | plan? late |
| Nov 6, 2015 PForm 4/A → | Apr 25, 2017, 9:43 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 2,800 | $2.50 | $7,000 | 98,399 | +2.93% | plan? |
| Nov 6, 2015 PForm 4 → | Nov 9, 7:46 pm EST | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 2,800 | $2.50 | $7,000 | 98,399 | +2.93% | plan? |
| Aug 27, 2015 JForm 4/A → | Apr 25, 2017, 9:41 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 53,151 | $2.00 | $106,302 | 4,660,656 | — | plan? |
| Aug 27, 2015 PForm 4/A → | Apr 25, 2017, 9:41 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 4,632 | $2.00 | $9,264 | 95,599 | +5.09% | plan? |
| Aug 27, 2015 JForm 4/A → | Nov 5, 6:28 pm EST | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 53,151 | $2.00 | $106,302 | 4,660,656 | — | plan? |
| Aug 27, 2015 PForm 4/A → | Nov 5, 6:28 pm EST | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 4,632 | $2.00 | $9,264 | 95,599 | +5.09% | plan? |
| Aug 27, 2015 JForm 4 → | Oct 1, 7:53 pm EDT | WOW Group, LLC10% Owner | 53,151 | $2.00 | $106,302 | 4,660,656 | — | plan? late |
| Aug 27, 2015 JForm 4 → | Oct 1, 7:07 pm EDT | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 53,151 | $2.00 | $106,302 | 4,660,656 | — | plan? late amended |
| Aug 27, 2015 PForm 4 → | Oct 1, 7:07 pm EDT | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 4,632 | $2.00 | $9,264 | 95,599 | +5.09% | plan? late amended |
| Feb 20, 2015 JForm 4 → | Jun 1, 2018, 6:05 am EDT | WOW Group, LLCPresident, CEO, Chair. & Dir., 10% Owner | 1,182,798 | $2.23 | $2,635,759 | 4,052,151 | — | plan? late |
| Sep 8, 2014 PForm 4/A → | Apr 25, 2017, 9:41 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 17,500 | $2.00 | $35,000 | 90,967 | +23.8% | plan? |
| Sep 8, 2014 PForm 4 → | Apr 3, 2015, 5:23 pm EDT | Scott L MathisPresident, CEO, Chairman, Director, 10% Owner | 17,500 | $2.00 | $35,000 | 90,967 | +23.8% | plan? late amended |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jan 31, 2019 AForm 4 → | Feb 11, 6:10 am EST | Maria I. EchevarriaCFO | 75,000 | — | — | 75,000 | — | late |
| Sep 30, 2018 AJForm 4 → | Feb 11, 2019, 6:10 am EST | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 513,592 | — | — | 0 | — | late |
| Sep 20, 2018 AForm 4 → | Sep 21, 9:02 pm EDT | Maria I. EchevarriaCFO | 30,000 | — | — | 30,000 | — | |
| Jun 30, 2018 AJForm 4 → | Sep 24, 1:25 pm EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 727,460 | — | — | 0 | — | late |
| May 31, 2018 JForm 4 → | Jun 1, 6:06 am EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 1,000,000 | — | — | 0 | — | |
| Apr 15, 2018 AJForm 4 → | Sep 24, 1:22 pm EDT | Peter J.L. LawrenceDirector | 525,000 | — | — | 0 | — | late |
| Mar 31, 2018 JForm 4 → | Apr 6, 8:10 pm EDT | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 47,878 | — | — | 0 | — | late |
| Feb 14, 2018 AForm 4 → | Feb 16, 4:52 pm EST | Maria I. EchevarriaCFO | 25,000 | — | — | 25,000 | — | |
| Dec 31, 2017 AJForm 4 → | Feb 16, 2018, 4:58 pm EST | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 1,018,939 | — | — | 0 | — | late |
| Dec 17, 2017 AForm 4 → | Mar 22, 2018, 6:09 pm EDT | Peter J.L. LawrenceDirector | 50,000 | — | — | 50,000 | — | late |
| Dec 17, 2017 AForm 4 → | Dec 19, 4:48 pm EST | Maria I. EchevarriaCFO | 50,000 | — | — | 50,000 | — | |
| Oct 31, 2017 AJForm 4 → | Dec 19, 4:45 pm EST | Scott L MathisPresident, CEO, Chair. & Dir., Director, 10% Owner | 385,518 | — | — | 0 | — | late |
| Jul 6, 2016 JForm 4 → | Sep 28, 1:07 pm EDT | Keith T FasanoCCO | 65,000 | — | — | 250,000 | — | late |
| Apr 15, 2016 JForm 4 → | Apr 21, 2017, 6:38 pm EDT | Scott L MathisPresident, CEO, CHM&DIR, Director, 10% Owner | 472,500 | — | — | 3,597,547 | — | late |
| Sep 30, 2015 AForm 4/A → | Apr 25, 2017, 9:43 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 31,999 | — | — | 4,070,047 | — | |
| Jun 8, 2015 AJForm 4/A → | Nov 5, 6:28 pm EST | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 1,482,127 | — | — | 3,918,664 | — | |
| Jun 8, 2015 AJForm 4 → | Oct 1, 7:07 pm EDT | Scott L MathisPresident, CEO & Chairman, Director, 10% Owner | 1,482,127 | — | — | 0 | — | late amended |
| Jun 8, 2015 AForm 4 → | Sep 8, 12:51 pm EDT | Maria I. EchevarriaCFO | 150,000 | — | — | 150,000 | — | late |
| Apr 15, 2015 AJForm 4 → | Sep 8, 2016, 4:16 pm EDT | Julian BealeDirector | 399,213 | — | — | 700,000 | — | late |
| Apr 15, 2015 AJForm 4 → | Aug 5, 2016, 5:25 pm EDT | Peter J.L. LawrenceDirector | 399,213 | — | — | 700,000 | — | late |
| Mar 31, 2015 AJForm 4/A → | Apr 25, 2017, 9:41 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 1,552,029 | — | — | 4,038,048 | — | |
| Sep 30, 2014 AJForm 4/A → | Apr 25, 2017, 9:41 pm EDT | Scott L MathisPresident, CEO & Director, Director, 10% Owner | 104,903 | — | — | 2,533,919 | — | |
| Aug 27, 2014 AForm 4/A → | Nov 12, 2015, 11:34 am EST | Peter J.L. LawrenceDirector | 150,000 | — | — | 699,213 | — | |
| Aug 27, 2014 AForm 4/A → | Feb 5, 2015, 2:48 pm EST | Scott L MathisPresident, CEO, Chairman, Director, 10% Owner | 650,000 | — | — | 1,807,238 | — |
Filed by this entity as an insider elsewhere — common stock
| Trade | Reported (ET) | Company | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jan 20, 2017 SForm 4 → | Jan 23, 7:19 pm EST | MERCARI COMMUNICATIONS GROUP LTDMCAR | 43,822,401 | $260,000.00 | $11,393,824,260,000 | 0 | −100% | plan? |
Filed by this entity as an insider elsewhere — derivatives (options, RSUs, warrants)
No reported derivative activity in this period.