Hotel Splendide Royal SA
Company Overview
Management
Roberto Naldi
Roma, IT
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Naldi
Lugano
Member of the board
Firma collettiva a due non con il presidente
Adele Naldi
Roma, IT
Member of the board
Firma collettiva a due non con il presidente
Thomas Brugnatelli
Massagno
Member of the board + manager
Joint signing authority (any two to sign)
Roberto Naldi
Napoli
Chairperson of the board
Individual signing authority
Antonio Galli
Bioggio
Member of the board
Joint signing authority (any two to sign)
Nadja
Lugano
Member of the board
Joint signing authority (any two to sign)
Paolo Merlo
Lugano
Member of the board
Joint signing authority (any two to sign)
Raffaele Ruggiero Dott.
Napoli
Member of the board
Joint signing authority (any two to sign)
Giovanna Bordoni
Lugano
Member of the board
Joint signing authority (any two to sign)
Nadja Merlo
Lugano
Member of the board
Without signing authority
Aniello Lauro
Ruvigliana
Manager
Individual signing authority
Giuseppe Rossi
Ligornetto
Manager
Individual signing authority
Giuseppe Rossi
Stabio
Manager
Joint signing authority (any two to sign)
Nicolaas Wiemeijer
Paradiso
Manager
Joint signing authority (any two to sign)
Francesco Pellone
Napoli
Member of the board
Joint signing authority (any two to sign)
Petra Hofer
Lugano
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8128 | 25.06.2025 | 123 | 30.06.2025 | 1006370170 |
| 2 | 3494 | 20.03.2025 | 58 | 25.03.2025 | 1006291157 |
| 3 | 8523 | 01.07.2024 | 128 | 04.07.2024 | 1006076096 |
| 4 | 9959 | 13.07.2016 | 137 | 18.07.2016 | 2959165 |
| 5 | 12399 | 16.09.2015 | 182 | 21.09.2015 | 2382791 |
| 6 | 14191 | 21.11.2013 | 229 | 26.11.2013 | 1201045 |
| 7 | R12767 | 22.10.2013 | R207 | 25.10.2013 | 1147397 |
| 8 | 12490 | 17.10.2013 | 204 | 22.10.2013 | 1139755 |
| 9 | 2662 | 28.02.2013 | 44 | 05.03.2013 | 7089860 |
| 10 | 13632 | 14.11.2011 | 224 | 17.11.2011 | 6420564 |
Company Purpose
Esercizio dell'Hôtel Splendide in Lugano nonché ogni altra attività nel dominio dell'industria alberghiera.