Forward Information Technologies SA in liquidazione
Company Overview
Previous Company Names
- BSI Online SA
- Generali Information Technologies SA
- Forward Information Technologies SA
Management
Silvana Salvatore
Lugano
Liquidator
Individual signing authority
Alfredo Gysi
Gentilino
Chairperson of the board
Joint signing authority (any two to sign)
Emilio Casagrande
Breganzona
Member of the board
Joint signing authority (any two to sign)
Matthias Oertle
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Michele Balice
Biasca
Limited joint signing authority (any two to sign)
Claudia Franchi
Gravesano
Limited joint signing authority (any two to sign)
Luca Mariani
Valsolda
Limited joint signing authority (any two to sign)
Diana Pace
Bidogno
Limited joint signing authority (any two to sign)
Rosa Vega
Paradiso
Limited joint signing authority (any two to sign)
Sergio Balbinot
Bologna (I)
Chairperson of the board
Joint signing authority (any two to sign)
Reto Bulotti
Agno
Member 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)
Marco Forneris
Morimondo (MI)
Member of the board
Joint signing authority (any two to sign)
Dario Scrosoppi
Trieste
Chairperson of the board
Joint signing authority (any two to sign)
Andrea
Induno Olona
Limited joint signing authority (any two to sign)
Emilio Casagrande
Breganzona
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Emilio Casagrande
Milano
Member of the board
Individual signing authority
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 | 5079 | 04.05.2011 | 89 | 09.05.2011 | 6153464 |
| 2 | 13298 | 12.11.2010 | 225 | 18.11.2010 | 15/5900314 |
| 3 | 4508 | 14.04.2010 | 75 | 20.04.2010 | 17/5593426 |
| 4 | 37 | 05.01.2009 | 5 | 09.01.2009 | 17/4817162 |
| 5 | 6720 | 16.07.2007 | 139 | 20.07.2007 | 16/4035866 |
| 6 | 1230 | 06.02.2006 | 29 | 10.02.2006 | 15/3239324 |
| 7 | 3578 | 16.06.2005 | 119 | 22.06.2005 | 14/2894136 |
| 8 | 3448 | 09.06.2005 | 114 | 15.06.2005 | 16/2883456 |
| 9 | 5503 | 19.07.2004 | 141 | 23.07.2004 | 13/2374832 |
| 10 | 1934 | 07.04.2004 | 72 | 15.04.2004 | 17/2212734 |
Company Purpose
La gestione, lo sviluppo e la manutenzione di servizi di tecnologia informatica e la consulenza nell'ambito dell'offerta di servizi finanziari e d'investimento nel senso lato, nonchè la gestione per conto terzi di attività complementari all'offerta di tali servizi. L'acquisto, l'amministrazione e la vendita di partecipazioni di società. Può compiere tutte le operazioni commerciali e finanziarie atte a favorire il perseguimento del proprio scopo. In particolare può costituire pegni ed assumere garanzie a beneficio delle partecipate. Può acquisire, possedere e vendere beni immobili.