GSMN Ticino SA
Company Overview
Previous Company Names
- Salus Medica Clinic SA
Management
Ermanno Sarra
Lugano
Chairperson of the board + managing member of the board
Individual signing authority
Renzo Forni
Villa Luganese
Member of the board
Joint signing authority (any two to sign)
Pierfranco Riva
Sorengo
Member of the board
Joint signing authority (any two to sign)
Erto Paglia
Faido
Member of the board
Joint signing authority (any two to sign)
Fulvio Pelli
Sorengo
Member of the board
Joint signing authority (any two to sign)
Ermanno Sarra
Lugano
Managing member of the board
Individual signing authority
Erto Paglia
Anzonico
Member of the board
Joint signing authority (any two to sign)
Filippo Bolla
Lugano
General manager
Joint signing authority (any two to sign)
Romain Boichat
Pully
Limited joint signing authority (any two to sign)
Guy Reynard
Grimisuat
Limited joint signing authority (any two to sign)
Christophe Graziani
Valleiry
Manager
Joint signing authority (any two to sign)
Roberto Tancredi
Forel
Manager
Joint signing authority (any two to sign)
Beat Röthlisberger
Pully
Manager
Joint signing authority (any two to sign)
Antonello Castelli
Savièse
Member of the board
Joint signing authority (any two to sign)
Pietro Fabrizio
Marsens
Manager
Joint signing authority (any two to sign)
Valérie Dubois-Hequet
Chavannes-des-Bois
Manager
Joint signing authority (any two to sign)
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 | 9462 | 02.07.2018 | 128 | 05.07.2018 | 4339781 |
| 2 | 17418 | 13.11.2017 | 223 | 16.11.2017 | 3873799 |
| 3 | 7071 | 18.04.2017 | 77 | 21.04.2017 | 3479961 |
| 4 | R10408 | 22.07.2016 | R144 | 27.07.2016 | 2976721 |
| 5 | 9956 | 13.07.2016 | 137 | 18.07.2016 | 2959159 |
| 6 | 17581 | 24.12.2015 | 253 | 30.12.2015 | 2572239 |
| 7 | 13423 | 07.10.2015 | 197 | 12.10.2015 | 2420909 |
| 8 | 12868 | 25.09.2015 | 189 | 30.09.2015 | 2400685 |
| 9 | 8729 | 23.06.2015 | 121 | 26.06.2015 | 2233275 |
| 10 | 3774 | 13.03.2015 | 53 | 18.03.2015 | 2049373 |
Company Purpose
La gestione, l'acquisto, la vendita, la progettazione, la costruzione di beni immobili, in particolare di natura ospedaliera e alberghiera; l'acquisto, la vendita e la rappresentanza di attrezzature sanitarie ed alberghiere; la partecipazione ad altre società; operazioni commerciali e finanziarie.