Concerta Holding SA
Company Overview
Management
Giovanni Stucchi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Massimiliano Maestretti
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simone Bassi
Melide
Member of the board
Joint signing authority (any two to sign)
Henry Peter
Lugano
Sole member of the board
Individual signing authority
Fabio Gaggini
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giovanni Stucchi
Lugano
Member of the board
Joint signing authority (any two to sign)
Pietro Moggi
Tesserete (Capriasca)
Member of the board
Joint signing authority (any two to sign)
Fabio Gaggini
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Massimiliano Maestretti
Lugano
Member of the board
Joint signing authority (any two to sign)
Pietro Moggi
Origlio
Member of the board
Joint signing authority (any two to sign)
Fabio Gaggini
Porza
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 907 | 24.01.2025 | 19 | 29.01.2025 | 1006241638 |
| 2 | 15460 | 14.11.2019 | 224 | 19.11.2019 | 1004762943 |
| 3 | 15916 | 22.11.2018 | 230 | 27.11.2018 | 1004506985 |
| 4 | 1370 | 01.02.2016 | 24 | 04.02.2016 | 2639447 |
| 5 | 6346 | 08.05.2014 | 91 | 13.05.2014 | 1498851 |
| 6 | 8133 | 30.06.2011 | 128 | 05.07.2011 | 6237496 |
| 7 | 4431 | 21.04.2011 | 82 | 28.04.2011 | 6139642 |
| 8 | 2663 | 30.04.2002 | 86 | 06.05.2002 | 13/458234 |
| 9 | 1291 | 25.02.2002 | 42 | 01.03.2002 | 13/364992 |
Company Purpose
L'acquisto, la detenzione, l'amministrazione e la cessione di partecipazioni. La società può esercitare tutte le attività che siano in relazione con il proprio scopo.