InMindful (Suisse) SA in liquidazione

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.602.632
Calendar
Date of incorporation:
7/17/2000
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Professional Profiles SA
  • (Professional Profiles AG) (Professional Profiles Ltd)
  • LEXTRAY (Suisse) SA
  • InMindful (Suisse) SA

Management

Male

Gianluca Foglia

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Dubai, AE

Chairperson of the board + liquidator

Individual signing authority

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Male

Sacha Cecconi

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Villa Luganese

Member of the board + liquidator

Individual signing authority

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Male

Marco Frangi

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Lugano

Member of the board

Individual signing authority

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Male

Claudio Maimone

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Lugano

Limited signing authority (individual)

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Male

Andrea Soldati

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Cadro

Limited joint signing authority (any two to sign)

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Marco Frangi

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Bissone

Member of the board

Individual signing authority

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Male

Marco Frangi

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Singapore, SG

Member of the board

Individual signing authority

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Male

Riccardo Mandelli

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Breganzona

Limited joint signing authority (any two to sign)

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Male

Marco Martini

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Pregassona (Lugano)

Limited joint signing authority (any two to sign)

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Male

Bruno Brunetti

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Viganello

Member of the board

Individual signing authority

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Male

Riccardo Mandelli

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Castelrotto

Chairperson of the board

Individual signing authority

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Male

Nicola Guarneri

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Tremona

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Corso Elvezia 9A 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11338622.10.202420825.10.20241006163348
2661917.05.20249823.05.20241006038309
3497212.04.20247417.04.20241006011468
42218210.09.202117915.09.20211005291975
52177301.09.202117206.09.20211005285137
61650924.06.202112329.06.20211005232514
71613627.11.201923302.12.20191004772680
81457428.10.201921131.10.20191004749444
9124725.01.20192030.01.20191004554614
10108423.01.20191828.01.20191004552467

Company Purpose

compiere operazioni e prestare servizi e consulenza di ogni genere, limitatamente a società ad essa collegate. La società può esercitare tutte le attività che siano in relazione con lo scopo della società, incluso detenere partecipazioni per proprio conto.