Exten SA
Company Overview
Management
Franco Ambrosetti
Gentilino
Member of the board
Joint signing authority (any two to sign)
Dott. Foglia
Lugano
Member of the board
Joint signing authority (any two to sign)
Dott. Carlini
Sorengo
Chairperson of the board
Individual signing authority
Luigi Carlini
Sorengo
Managing member of the board
Joint signing authority (any two to sign)
Elena
Breganzona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Maria Foglia
Lugano
Member of the board
Joint signing authority (any two to sign)
Giovanni Russo
Varese, IT
Manager
Firma collettiva a due con carlini paolo, carlini luigi, elena rossi dermitzel e maria vittoria foglia
Alberto Bernardoni
Sorengo
Member of the board
Joint signing authority (any two to sign)
Riccardo Bonadeo
Milano
Member of the board
Joint signing authority (any two to sign)
Rolf Heinz Schmassmann
Gentilino
Member of the board
Joint signing authority (any two to sign)
Paolo Rossi
Breganzona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franco Gallino
Varese
Limited joint signing authority (any two to sign)
Elena Rossi Dermitzel
Breganzona
Vice-chairperson 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 | 13370 | 22.10.2024 | 208 | 25.10.2024 | 1006163333 |
| 2 | 2798 | 27.02.2023 | 43 | 02.03.2023 | 1005691526 |
| 3 | 7413 | 15.04.2021 | 75 | 20.04.2021 | 1005154155 |
| 4 | 5257 | 23.04.2020 | 81 | 28.04.2020 | 1004878825 |
| 5 | 5467 | 18.04.2016 | 77 | 21.04.2016 | 2792721 |
| 6 | A8292 | 26.06.2012 | A125 | 29.06.2012 | 6742292 |
| 7 | 8052 | 21.06.2012 | 122 | 26.06.2012 | 6735834 |
| 8 | 13701 | 15.11.2011 | 225 | 18.11.2011 | 6423250 |
| 9 | 14147 | 26.11.2010 | 235 | 02.12.2010 | 15/5920628 |
| 10 | 10784 | 20.10.2008 | 207 | 24.10.2008 | 15/4704266 |
Company Purpose
produzione, lavorazione e commercializzazione di materie plastiche ed affini. La società potrà anche assumere, sia direttamente che indirettamente, partecipazioni od interessenze in altre società od imprese aventi oggetto analogo od affine o connesso al proprio. La società potrà infine svolgere un'attività di compra-vendita di immobili in Svizzera ed all'estero ed operare a titolo fiduciario unicamente all'estero.