City Pop AG
Company Overview
Management
Alain Artioli
Collina d'Oro
Chairperson of the board
Individual signing authority
Flavio Petraglio
Lumino
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alessandra Citterio
Thalwil
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Pawel Gawor
Obfelden
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Emil Kakol
Zürich
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Jean-Charles Arbon
Plan-les-Ouates
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Mattia Blotti
Lugano
Limited joint signing authority (together w/ the chairperson of the board)
Alain Artioli
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Blotti
Comano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefano Artioli
Lugano
Member of the board
Joint signing authority (any two to sign)
Manuel Sassella
Zürich
Member of the board
Joint signing authority (any two to sign)
Manuel Sassella
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14491 | 28.03.2025 | 64 | 02.04.2025 | 1006297669 |
| 2 | 30455 | 11.07.2024 | 136 | 16.07.2024 | 1006085168 |
| 3 | 40120 | 03.10.2023 | 194 | 06.10.2023 | 1005854085 |
| 4 | 30710 | 24.07.2023 | 144 | 27.07.2023 | 1005804854 |
| 5 | 23455 | 08.06.2023 | 112 | 13.06.2023 | 1005766970 |
| 6 | 13589 | 30.03.2023 | 66 | 04.04.2023 | 1005716181 |
| 7 | 27573 | 07.07.2022 | 133 | 12.07.2022 | 1005518232 |
| 8 | 24092 | 01.06.2021 | 106 | 04.06.2021 | 1005206367 |
| 9 | 21075 | 17.05.2021 | 96 | 20.05.2021 | 1005186731 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Vermietung von Immobilien für Wohn- und Geschäftszwecke, Halten und Verkaufen von Lizenzen- und Markenrechten, Entwicklung von Software, die zur Kanalisierung der Einkaufs- und Verkaufsaktivitäten notwendig ist, Erbringung von mit Wohnlösungen verbundenen Dienstleistungen, insbesondere Beratung, Marketing, Marktforschung und Entwicklung von entsprechenden Programmen zur Datenverarbeitung; vollständige Zweckumschreibung gemäss Statuten