Esaplast SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.999.010
Calendar
Date of incorporation:
5/12/1981
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Location:
Stabio
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Office:
Stabio
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Esaplast, Estrusione e Stampaggio articoli plastici SA

Management

Male

Lorenzo Fontana

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Stabio

Member of the board

Individual signing authority

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Male

Alfredo Tosi

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Pollegio

Member of the board

Individual signing authority

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Daniele Sanzogni

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Mezzovico-Vira

Manager

Joint signing authority (any two to sign)

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Male

Luciano Pagani

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Ponte Capriasca

Member of the board

Individual signing authority

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Maria Pagani

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Ponte Capriasca

Member of the board

Individual signing authority

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Male

Leonardo Cereghetti

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Vezia

Member of the board

Individual signing authority

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Male

Karl Kohlbrenner

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Arbedo-Castione

Chairperson of the board

Individual signing authority

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Female

Maria Pagani

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Massagno

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Via Rianella 2 6855 Stabio
Additional addresses
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casella postale 5518 6901 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1331507.03.20234910.03.20231005697922
21261721.05.202110027.05.20211005194484
31439104.11.202021809.11.20201005018358
41572313.10.201720218.10.20173817625
5997116.06.201711821.06.20173593689
6169105.02.20162810.02.20162658329
7667112.05.20159318.05.20152155729
81405219.11.201322722.11.20131196121
9679703.06.201310706.06.20137216800
101122324.09.201019030.09.201017/5832680

Company Purpose

La gestione, l'amministrazione e l'intermediazione di beni immobili, sia in Svizzera che all'estero; la partecipazione ad altre società ed in particolare l'acquisto, la vendita e la gestione di titoli azionari o quote di società nazionali o estere. La società può agire sia in Svizzera sia all'estero, per conto proprio o per conto di terzi, anche in via fiduciaria, può aprire succursali e filiali, anche all'estero, può compiere tutte le operazioni ritenute utili o connesse al raggiungimento dello scopo sociale.