Plastifil Holding SA
Company Overview
Previous Company Names
- Plastifil SA
Management
Claudio Piccioli-Cappelli
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Emilio Pastori
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Cristina Piccioli-Cappelli
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Martino Piccioli-Cappelli
Agra (Collina d'Oro)
Chairperson of the board
Joint signing authority (any two to sign)
Florian Spierings
Gland
Member of the board
Joint signing authority (any two to sign)
Mario Snozzi
Mendrisio
Chairperson of the board + manager
Individual signing authority
Emilio Pastori
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Claudio Beffa
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Giuseppe Macchi
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Ugo Poggio
Pedrinate
Managing member of the board
Individual signing authority
Martino Piccioli-Cappelli
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Fabio Federer
Lugano
Limited joint signing authority (together w/ any one member of the board)
Martino Piccioli-Cappelli
Melano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8464 | 28.06.2024 | 127 | 03.07.2024 | 1006074730 |
| 2 | 10091 | 04.08.2022 | 152 | 09.08.2022 | 1005537860 |
| 3 | 12358 | 19.05.2021 | 98 | 25.05.2021 | 1005191181 |
| 4 | 11841 | 29.08.2018 | 169 | 03.09.2018 | 4447823 |
| 5 | 12555 | 15.09.2016 | 182 | 20.09.2016 | 3063863 |
| 6 | 3443 | 08.03.2016 | 50 | 11.03.2016 | 2718797 |
| 7 | 12055 | 08.09.2015 | 176 | 11.09.2015 | 2369295 |
| 8 | 13293 | 07.11.2012 | 220 | 12.11.2012 | 6927636 |
| 9 | 4471 | 04.05.2007 | 90 | 10.05.2007 | 15/3924876 |
| 10 | 1851 | 17.12.2004 | 250 | 23.12.2004 | 20/2606462 |
Company Purpose
La partecipazione ad imprese commerciali, immobiliari, industriali e finanziarie, in Svizzera e all'estero. A tal fine la società può costituire, acquistare, gestire e vendere partecipazioni azionarie o in accomandita, quote di società e partecipare ad altre imprese. Può concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolge dalle consociate. La conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili di ogni genere in Svizzera e all'estero. Ogni altra attività connessa con lo scopo sociale.