Residence Montalbano 2 SA, Panama, Succursale di Lugano
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.985.233
Date of incorporation:
1/25/1979
Location:
Lugano
Office:
Legal Form:
foreign branch
Management
Carlo Castelli
Novazzano
Secretary
Joint signing authority (any two to sign)
Giampiero Berra
Gentilino
Tesoriere
Joint signing authority (any two to sign)
Emilio Martinenghi
Cureglia
Joint signing authority (any two to sign)
Marco Gambazzi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Enrico Pagani
Lugano
Segretario-tesoriere
Joint signing authority (any two to sign)
Pierluigi Sicilia
Lugano
Vice-presidente e delegato
Individual signing authority
Emilio Martinenghi
Cureglia
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sergio Ermotti
Montagnola
Chairperson of the board
Individual signing authority
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11845 | 29.08.2016 | 169 | 01.09.2016 | 3032955 |
| 2 | 1789 | 05.02.2015 | 27 | 10.02.2015 | 1981535 |
| 3 | 5479 | 24.04.2012 | 82 | 27.04.2012 | 6656226 |
| 4 | 2341 | 02.03.2011 | 46 | 07.03.2011 | 6064270 |
| 5 | 9672 | 22.10.2007 | 208 | 26.10.2007 | 14/4172418 |
| 6 | 7291 | 09.08.2006 | 156 | 15.08.2006 | 12/3507880 |
| 7 | 1495 | 13.03.2003 | 53 | 19.03.2003 | 12/910430 |
| 8 | 1157 | 25.02.2003 | 41 | 03.03.2003 | 15/886200 |
| 9 | 2519 | 31.05.1999 | 106 | 04.06.1999 | 3754 |
| 10 | 3289 | 05.06.1998 | 114 | 17.06.1998 | 4132 |