Genco Holding SA
Company Overview
Management
Claudio Vidoli Manzini
Carona
Chairperson of the board
Joint signing authority (any two to sign)
Renata Binda-Moresi
Balerna
Member of the board
Joint signing authority (any two to sign)
Fabio Armati
Porza
Presidente del consiglio
Joint signing authority (any two to sign)
Aldo Bennini
Muzzano
Member of the board
Joint signing authority (any two to sign)
Emilio Binda
Balerna
Member of the board
Joint signing authority (any two to sign)
Elda Mächler
Gentilino
Member of the board
Without signing authority
Sandro Gazzaniga
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Fabrizio Zanardi
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8272 | 23.06.2022 | 123 | 28.06.2022 | 1005506743 |
| 2 | 4130 | 09.03.2021 | 50 | 12.03.2021 | 1005122898 |
| 3 | 3053 | 23.02.2021 | 40 | 26.02.2021 | 1005111315 |
| 4 | 17750 | 24.12.2019 | 252 | 31.12.2019 | 1004796392 |
| 5 | 4672 | 03.04.2012 | 69 | 10.04.2012 | 6630422 |
| 6 | 11450 | 11.12.2007 | 244 | 17.12.2007 | 20/4248570 |
| 7 | 527 | 02.02.2004 | 25 | 06.02.2004 | 13/2107444 |
| 8 | 4460 | 11.08.2003 | 155 | 15.08.2003 | 10/1131342 |
| 9 | 576 | 28.01.2002 | 22 | 01.02.2002 | 13/322780 |
| 10 | 2299 | 25.04.2000 | 84 | 01.05.2000 | 2901 |
Company Purpose
La partecipazione ad imprese industriali, commerciali e finanziarie. Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese, anche in forma fiduciaria, e amministrare beni di terzi. Potrà concedere finanziamenti alle partecipate, eserciterà il controllo ed il coordinamento delle attività svolte dalle consociate.