Aurofin SA
Company Overview
Management
Ralph Thoma
Vacallo
Membro + direttore
Joint signing authority (any two to sign)
Enrico Ferrazzini
Vacallo
Chairperson of the board
Joint signing authority (any two to sign)
Gianmaria Pongelli
Luino, IT
Deputy manager
Joint signing authority (any two to sign)
Claudio Berger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Patrick Pagotto
Sulzbach (Uster)
Joint signing authority (any two to sign)
Paolo Rezzonico
Mendrisio
Joint signing authority (any two to sign)
Martino Bolli
Richterswil
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Emilio Camponovo
Vacallo
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Enrico Ferrazzini
Vacallo
Member of the board
Joint signing authority (any two to sign)
Dario Albisetti
Chiasso
Manager
Joint signing authority (any two to sign)
Luciano Martelli
Balerna
Member of the board + manager
Joint signing authority (any two to sign)
Carlo Camponovo
Lugano
Member of the board
Joint signing authority (any two to sign)
Dario Albisetti
Vacallo
Member of the board + manager
Joint signing authority (any two to sign)
Gianmaria Pongelli
Camorino
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13496 | 29.10.2025 | 212 | 03.11.2025 | 1006474067 |
| 2 | 1960 | 14.02.2025 | 34 | 19.02.2025 | 1006261677 |
| 3 | 12624 | 29.09.2023 | 192 | 04.10.2023 | 1005852410 |
| 4 | 10394 | 04.05.2021 | 88 | 07.05.2021 | 1005173704 |
| 5 | 2645 | 16.02.2021 | 35 | 19.02.2021 | 1005105831 |
| 6 | 14937 | 13.11.2020 | 225 | 18.11.2020 | 1005025849 |
| 7 | 17724 | 24.12.2019 | 252 | 31.12.2019 | 1004796366 |
| 8 | 16342 | 29.11.2016 | 235 | 02.12.2016 | 3198745 |
| 9 | 6793 | 13.05.2016 | 95 | 19.05.2016 | 2840117 |
| 10 | R13288 | 05.10.2015 | R195 | 08.10.2015 | 2416179 |
Company Purpose
Lo sviluppo di ogni genere di affari commerciali e finanziari per conto proprio o per conto di terzi, in particolare il commercio di metalli preziosi, di banconote e di valute estere, sia in Svizzera che all'estero, nonché la concessione di garanzie, in particolare di avalli, a favore di terzi. La società può partecipare, temporaneamente o durevolmente, ad altre società della medesima branchia o di altri similari. Essa può anche creare succursali all'interno ed all'estero e stipulare ed iniziare tutti gli affari che sono atti al conseguimento dello scopo sociale.