Borbonese Switzerland Sagl

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.659.066
Calendar
Date of incorporation:
5/18/2004
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 300'000.00

Previous Company Names

  • Redwall Sagl

Management

Male

Giuseppe Costantino

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Lugano

Member of the executive board

Individual signing authority

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City icon

BORBONESE S.p.A.

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Milano, IT

Llc member

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Male

Francesco Ghioldi

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Mendrisio

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Mario Huber

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Comano

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Claude Arpels

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New York, US

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Mario Huber

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Comano

Llc member

Joint signing authority (any two to sign)

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Male

Andrea Fioravanti

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Cureglia

Member of the executive board

Joint signing authority (any two to sign)

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Male

Carlo Morfini

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Mendrisio

Member of the executive board

Individual signing authority

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Male

Francesco Rota

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Lugano

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o TALENTURE SA Via Canova 9 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1157102.02.20242607.02.20241005955234
21359705.10.201819610.10.20181004473915
31369213.10.201520116.10.20152430005
41345206.11.201321811.11.20131173041
574017.01.20131422.01.20137027048
6815222.06.201212327.06.20126738072
7593204.05.20129009.05.20126671102
8272120.02.20123823.02.20126565700
9660325.05.201010231.05.201019/5653210
10947714.07.200913720.07.200923/5148874

Company Purpose

Il commercio di prodotti di pelletteria, profumeria e moda in genere, l'assunzione di rappresentanze e la gestione di negozi. Può inoltre svolgere attività commerciali, finanziarie o di altro genere in relazione con lo scopo della società, acquistare, oppure partecipare ad istituti esercitanti un'attività identica o analoga, acquistare beni immobili, alienarli o gravarli.