Recotax SA
Company Overview
Management
Elisa Calderoni
Lugano
Member of the board + manager
Individual signing authority
Susanna Hartenbach
Carabietta (Collina d'Oro)
Chairperson of the board
Individual signing authority
Diego Sala
Breganzona
Chairperson of the board
Individual signing authority
Susanna Hartenbach
Mezzovico
Secretary
Joint signing authority (together w/ the chairperson of the board)
Susanna Hartenbach
Cademario
Secretary
Joint signing authority (together w/ the chairperson of the board)
Franco Sarain
Vacallo
Deputy manager
Individual signing authority
Duilio Barbieri
Cademario
Member of the board
Individual signing authority
Elio Foglia
Bigorio
Manager
Individual signing authority
Duilio Barbieri
Lugano
Limited signing authority (individual)
Susanna Hartenbach
Lugano
Chairperson of the board + manager
Individual signing authority
Diana Ferrari
Magliaso
Manager
Individual signing authority
Susanna Hartenbach
Canobbio
Member of the board
Individual signing authority
Susanna Hartenbach
Carabietta
Member of the board
Individual signing authority
Silvia
Claro
Limited joint signing authority (any two to sign)
Susanna Hartenbach
Canobbio
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20298 | 22.07.2021 | 143 | 27.07.2021 | 1005258878 |
| 2 | 10743 | 05.05.2021 | 89 | 10.05.2021 | 1005175809 |
| 3 | 14816 | 11.11.2020 | 223 | 16.11.2020 | 1005023677 |
| 4 | 8290 | 01.07.2020 | 128 | 06.07.2020 | 1004929905 |
| 5 | 10536 | 19.07.2019 | 141 | 24.07.2019 | 1004683277 |
| 6 | 5189 | 02.04.2019 | 67 | 05.04.2019 | 1004604653 |
| 7 | 2256 | 11.02.2019 | 31 | 14.02.2019 | 1004566814 |
| 8 | 11822 | 29.08.2016 | 169 | 01.09.2016 | 3032909 |
| 9 | 10553 | 26.07.2016 | 146 | 29.07.2016 | 2981511 |
| 10 | 751 | 20.01.2016 | 16 | 25.01.2016 | 2617297 |
Company Purpose
L'esercizio di transazioni fiduciarie di ogni genere, la tenuta di contabilità per terzi, la revisione, l'amministrazione di società, l'amministrazione di mobili ed immobili, la gestione di segretariati, agenzie ed associazioni, liquidazioni, risanamenti, gestioni patrimoniali, la consulenza fiscale ed aziendale, nonché la partecipazione a società similari.