Neptunia Marine Insurance Ltd, Lugano branch
Company Overview
Management
Maurizio Sibilia
Sonvico
Branch office manager
Individual signing authority
Benedetto Salaroli
Losanna
Chairperson of the board
Individual signing authority
Michele Amaturo
Torino
Managing member of the board
Individual signing authority
Willi Suter
Brütten
Member of the board
Joint signing authority (any two to sign)
François-Daniel Golay
Saint-Sulpice
Member of the board
Joint signing authority (any two to sign)
Patrick Schneider
Lutry
Member of the board
Joint signing authority (any two to sign)
Vincenzo Di Chirico
Losanna
Manager
Individual signing authority
Carlo Gatto
Torino
Member of the board
Joint signing authority (any two to sign)
Giulio Merlani
Breganzona
Member of the board
Joint signing authority (any two to sign)
Michele Amaturo
Torino
Chairperson of the board
Individual signing authority
Alessandro Baldi
Torino (IT)
Member of the board
Joint signing authority (any two to sign)
Luigi Gubitosi
Roma
Member of the board
Joint signing authority (any two to sign)
Alessandro Baldi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Maurizio Francescatti
Torino
Member of the board
Joint signing authority (any two to sign)
Ernesto Rodondi
Carona
Member of the board
Joint signing authority (any two to sign)
Ernesto Rodoni
Carona
Member of the board
Joint signing authority (any two to sign)
Vincent Di Chirico
Losanna
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5466 | 26.04.2013 | 83 | 01.05.2013 | 7172210 |
| 2 | R15235 | 19.12.2012 | R250 | 24.12.2012 | 6992700 |
| 3 | 14388 | 03.12.2012 | 238 | 06.12.2012 | 6963310 |
| 4 | 11553 | 07.11.2008 | 221 | 13.11.2008 | 19/4731792 |
| 5 | 605 | 18.01.2008 | 16 | 24.01.2008 | 16/4305554 |
| 6 | 8744 | 26.09.2007 | 190 | 02.10.2007 | 15/4135870 |
| 7 | R4080 | 23.04.2007 | R81 | 27.04.2007 | 14/3906392 |
| 8 | 3656 | 11.04.2007 | 73 | 17.04.2007 | 14/3887594 |
| 9 | 4125 | 20.04.2006 | 80 | 26.04.2006 | 15/3348838 |
| 10 | 6986 | 15.12.2005 | 248 | 21.12.2005 | 18/3159246 |