Duferco C.E.C. SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.489.895
Calendar
Date of incorporation:
9/9/2008
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 23'300'000.00

Management

Male

Kenneth Kim

Location icon

Milltown, US

Member of the board

Joint signing authority (any two to sign)

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Male

Luis Lira Guzman

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Santiago, CL

Member of the board

Without signing authority

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Male

Mario Raimondo

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Pregassona

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Casale

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Castagnola

Manager

Joint signing authority (any two to sign)

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Male

Christian De Morgan

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Hughes

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Montagnola (Collina d'Oro)

Member of the board

Joint signing authority (any two to sign)

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Matthew De Morgan

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Lugano

Member of the board

Individual signing authority

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Marko Melamed

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Ruvigliana (Lugano)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alessandro Casale

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Castagnola (Lugano)

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Gonzalo Astorquiza Fabry

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Santiago

Member of the board

Without signing authority

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City icon

Matthew De Morgan

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
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Christian De Morgan

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Santiago

Chairperson of the board

Joint signing authority (any two to sign)

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Stefano Arancio

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Viganello (Lugano)

Member of the board

Joint signing authority (any two to sign)

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Stefano Arancio

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Viganello

Member of the board

Joint signing authority (any two to sign)

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Roger Hughes

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Gentilino (Collina d'Oro)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Via Bagutti 9 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1969330.07.202514805.08.20251006401298
21144911.09.202417916.09.20241006130520
3947119.07.202414224.07.20241006092981
4279425.02.20204128.02.20201004841541
51533206.10.201719711.10.20173803687
6743927.04.20178402.05.20173498253
71462403.11.201521606.11.20152468507
81292928.09.201519001.10.20152401929
91426722.11.201323027.11.20131203549
10907319.07.201114122.07.20116267926

Company Purpose

Gli investimenti e l'assunzione di partecipazioni in imprese del settore dell'acciaio così come partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali e/o finanziarie ritenute utili per il perseguimento dello scopo sociale. La società può concedere prestiti e/o finanziamenti e/i rilasciare garanzie di ogni genere sia a terzi che ad azionisti con o senza controprestazione. Essa potrà assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale. La società può partecipare ad altre imprese. Può esercitare tutte le attività che siano in relazione con il proprio scopo.