Polus SA
Company Overview
Previous Company Names
- Fabbriche Riunite Polus e Industria Ticinese di Tabacchi
Management
Giovanna Staub
Morbio Inferiore
Chairperson of the board
Firma collettiva a due con il vice-presidente o con uberto valsangiacomo
Stefano Camponovo
Monaco, MC
Vice-chairperson of the board
Firma collettiva a due con il presidente o con uberto valsangiacomo
Uberto Valsangiacomo
Morbio Inferiore
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Fernando Pedrolini
Chiasso
Chairperson of the board
Joint signing authority (any two to sign)
Antonio Brenni
Mendrisio
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giovanna Grandi
Morbio Inferiore
Clerk
Firma collettiva a due con il presidente o il vice-presidente
Antonio Corti
Balerna
Member of the board
Without signing authority
Cesare Valsangiacomo
Morbio Inferiore
Member of the board
Without signing authority
Cesare Valsangiacomo
Morbio Inferiore
Chairperson of the board
Joint signing authority (any two to sign)
Giovanna Grandi-Staub
Morbio Inferiore
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Stefano Camponovo
Vacallo
Member of the board
Joint signing authority (any two to sign)
Stefano Camponovo
Besazio
Member of the board
Joint signing authority (any two to sign)
Giovanna Staub
Morbio Inferiore
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Stefano Camponovo
Besazio
Vice-chairperson of the board
Firma collettiva a due con il presidente o con barbara eberhöfer staub
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6331 | 15.05.2025 | 96 | 20.05.2025 | 1006336484 |
| 2 | 15696 | 16.12.2022 | 248 | 21.12.2022 | 1005634933 |
| 3 | 10314 | 15.07.2019 | 137 | 18.07.2019 | 1004679177 |
| 4 | 7838 | 24.05.2019 | 103 | 29.05.2019 | 1004641012 |
| 5 | 9251 | 27.06.2018 | 125 | 02.07.2018 | 4329005 |
| 6 | 11187 | 23.09.2010 | 189 | 29.09.2010 | 14/5830980 |
| 7 | 9185 | 08.07.2009 | 133 | 14.07.2009 | 27/5136938 |
| 8 | 1910 | 27.12.2004 | 256 | 31.12.2004 | 17/2620870 |
| 9 | 1051 | 15.07.2004 | 139 | 21.07.2004 | 14/2370798 |
| 10 | 1695 | 12.11.2001 | 223 | 16.11.2001 | 9039 |
Company Purpose
l'attività nel ramo commerciale, industriale e immobiliare così come la partecipazione ad altre imprese dello stesso genere.