CEBI SWISS SA
Company Overview
Previous Company Names
- MES-DEA SA
Management
René Elvinger
Walferdange, LU
Presidente e delegato
Individual signing authority
Lynn Elvinger
Walferdange, LU
Member of the board
Individual signing authority
Domenico Cravioglio
Dino
Managing member of the board
Individual signing authority
Gian Pagani
Balerna
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Bianco
Lugano
Managing member of the board
Individual signing authority
Cesare Sinigaglia
Maroggia
Member of the board + general manager
Individual signing authority
Alessandro Villa
Chiasso
Member of the board
Joint signing authority (any two to sign)
Geo Camponovo
Chiasso
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3411 | 01.03.2021 | 44 | 04.03.2021 | 1005115722 |
| 2 | 12927 | 23.09.2016 | 188 | 28.09.2016 | 3078473 |
| 3 | 9438 | 04.07.2016 | 130 | 07.07.2016 | 2939745 |
| 4 | 8609 | 22.06.2015 | 120 | 25.06.2015 | 2228573 |
| 5 | 16061 | 28.11.2014 | 234 | 03.12.2014 | 1857021 |
| 6 | 3847 | 29.03.2013 | 64 | 04.04.2013 | 7132360 |
| 7 | 12003 | 06.10.2011 | 197 | 11.10.2011 | 6371092 |
| 8 | 11044 | 14.09.2011 | 181 | 19.09.2011 | 6340444 |
| 9 | 9524 | 05.08.2010 | 154 | 11.08.2010 | 15/5766044 |
| 10 | 1587 | 03.02.2010 | 27 | 09.02.2010 | 19/5486206 |
Company Purpose
Il coordinamento commerciale e la concessione di finanziamenti ad altre società del gruppo facente capo alla controllanteCEBIInternationalSA, sia in Svizzera sia all'estero; la gestione di proprietà intellettuale, nonché la partecipazione in altre società aventi scopo analogo o consimile e lo svolgimento di ogni altra attività connessa con lo scopo sociale.