Aurofin SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.882.003
Calendar
Date of incorporation:
8/6/1969
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Location:
Chiasso
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Office:
Chiasso
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Ralph Thoma

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Vacallo

Membro + direttore

Joint signing authority (any two to sign)

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Male

Enrico Ferrazzini

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Vacallo

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gianmaria Pongelli

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Luino, IT

Deputy manager

Joint signing authority (any two to sign)

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Male

Claudio Berger

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Pagotto

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Sulzbach (Uster)

Joint signing authority (any two to sign)

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Male

Paolo Rezzonico

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Mendrisio

Joint signing authority (any two to sign)

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Martino Bolli

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Richterswil

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Emilio Camponovo

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Vacallo

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Enrico Ferrazzini

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Vacallo

Member of the board

Joint signing authority (any two to sign)

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Male

Dario Albisetti

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Chiasso

Manager

Joint signing authority (any two to sign)

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Male

Carlo Camponovo

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Dario Albisetti

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Vacallo

Member of the board + manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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via Valdani 1 6830 Chiasso

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11349629.10.202521203.11.20251006474067
2196014.02.20253419.02.20251006261677
31262429.09.202319204.10.20231005852410
41039404.05.20218807.05.20211005173704
5264516.02.20213519.02.20211005105831
61493713.11.202022518.11.20201005025849
71772424.12.201925231.12.20191004796366
81634229.11.201623502.12.20163198745
9679313.05.20169519.05.20162840117
10R1328805.10.2015R19508.10.20152416179

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.