Porthos AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.618.561
Calendar
Date of incorporation:
11/2/2005
Location icon
Location:
Lugano
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Office:
Lugano
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Fabrizio Poma

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Mendrisio

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Vidoli-Manzini

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Carona

Member of the board

Joint signing authority (any two to sign)

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Male

Massimo Pelli

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Alto Malcantone

Member of the board

Individual signing authority

Link icon
Male

Fabio Armati

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Porza

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Emilio Binda

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Balerna

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Fabrizio Zanardi

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Lugano

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Corso Elvezia 16 Casella postale 5999 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1788214.06.202211617.06.20221005498598
2784819.04.20217722.04.20211005156735
31408516.10.201920321.10.20191004741830
4468903.04.20126910.04.20126630408
51161013.12.200724619.12.200719/4255306
6809204.09.200717410.09.200715/4102812
7607802.11.200521708.11.200513/3093302

Company Purpose

La gestione di partecipazioni, la detenzione e l'amministrazione di immobili all'estero nonché ogni altra attività connessa con lo scopo sociale. Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese, anche in forma fiduciaria, e amministrare beni di terzi. Potrà concedere finanziamenti alle partecipate.