EFG Laran SA in liquidazione
Company Overview
Previous Company Names
- B.S.I. Service Holding SA
- BSI Laran SA
- EFG Laran SA
Management
Andrea Mazza
Lugano
Member of the board
Joint signing authority (any two to sign)
Carlo Ferraris
Lugano
Member of the board
Joint signing authority (any two to sign)
Paolo Ba
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Balmelli
Porza
Liquidator
Individual signing authority
Sanzio Pellanda
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Guido Cola
Breganzona
Member of the board
Joint signing authority (any two to sign)
Rudolf Dudler
Breganzona
Member of the board
Joint signing authority (any two to sign)
Carlo Ferraris
Lugano
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5756 | 29.04.2024 | 85 | 02.05.2024 | 1006023741 |
| 2 | 15431 | 13.12.2022 | 245 | 16.12.2022 | 1005630909 |
| 3 | 8208 | 22.06.2022 | 122 | 27.06.2022 | 1005505559 |
| 4 | 6765 | 14.05.2018 | 94 | 17.05.2018 | 4235085 |
| 5 | R15257 | 05.10.2017 | R196 | 10.10.2017 | 3800775 |
| 6 | 14767 | 27.09.2017 | 190 | 02.10.2017 | 3783901 |
| 7 | 9868 | 14.06.2017 | 116 | 19.06.2017 | 3587925 |
| 8 | 2648 | 28.02.2013 | 44 | 05.03.2013 | 7089836 |
| 9 | 13675 | 27.10.2009 | 212 | 02.11.2009 | 19/5321316 |
| 10 | 6570 | 05.06.2009 | 110 | 11.06.2009 | 23/5062942 |
Company Purpose
La commercializzazione di beni mobili ed immobili e la prestazione di servizi, così come ogni altra attività collegata con lo scopo sociale. In particolare la società può compiere operazioni commerciali, industriali e finanziarie.