Board International SA

TendererLimited or CorporationActive
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Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.505.834
Calendar
Date of incorporation:
7/16/1996
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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 1'011'430.44
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Orenburg Holding SA
  • Orenburg Resources SA
  • Board M.I.T. SA

Management

Male

Nicolò Rosi

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Lugano

Individual signing authority

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Male

Michael Jon Gordon

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Weston, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Maurizio Carli

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Menlo Park, US

Member of the board

Joint signing authority (any two to sign)

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Male

Jeffrey Casale

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Key Biscayne, US

Manager

Individual signing authority

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Male

James Tittle

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Londra, GB

Individual signing authority

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Male

Niklas Fredriksson

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Philipp Krispin

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Frankfurt

Member of the board

Joint signing authority (any two to sign)

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Male

Emilio Martinenghi

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Cureglia

Sole member of the board

Individual signing authority

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Male

Giovanni Manzini

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Castelrotto

Member of the board

Joint signing authority (any two to sign)

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Giovanni Grossi

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Soncino

Member of the board

Joint signing authority (any two to sign)

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Franco Rosi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Maurizio Cassinelli

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Milano

Member of the board

Joint signing authority (any two to sign)

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Giovanni Grossi

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Soncino

Chairperson of the board

Individual signing authority

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City icon

Franco Rosi

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Lugano

Member of the board

Individual signing authority

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Pietro Ferrari

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Como (IT)

Member of the board

Without signing authority

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Oliver Thomas

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Londra

Member of the board

Without signing authority

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Charles Berglund

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Stoccolma

Member of the board

Joint signing authority (any two to sign)

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Marco Limena

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Londra

Member of the board

Joint signing authority (any two to sign)

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Michael Shane Paladin

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Mercer Island

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Maestri Comacini 4 6830 Chiasso

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1387113.03.2026100659999418.03.20261006599994
2177104.02.2026100656414109.02.20261006564141
31065426.08.2025100642057829.08.20251006420578
4173511.02.2025100625751914.02.20251006257519
5987430.07.2024100610006305.08.20241006100063
61486315.11.2023100588907020.11.20231005889070
71451108.11.2023100588338013.11.20231005883380
81340817.10.2023100586583620.10.20231005865836
9R1262529.09.2023100585241104.10.20231005852411
10953518.07.2023100580154321.07.20231005801543

Company Purpose

La realizzazione e lo sviluppo di soluzioni informatiche a supporto del management per aziende di dimensioni e settori diversi. La produzione, lo sviluppo, lo sfruttamento e la commercializzazione di prodotti software ed hardware e in genere di prodotti di alta tecnologia. La consulenza informatica, la diffusione di soluzioni informatiche comprendenti sistemi informatici, programmi, sistemi di comunicazione nonché altri prodotti e servizi. La società potrà partecipare a società attive in altri settori di servizio, commerciale o industriale aventi scopo analogo o affine, concedere finanziamenti, depositare marchi, ricevere e concedere licenze e diritti. La società potrà svolgere ogni e qualsiasi attività connessa con lo scopo sociale oppure atta al perseguimento del medesimo.