SIAT "TI" Immobiliare SA

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-100.656.017

Date of incorporation:

11/9/1960

Location:

Lugano

Office:

Lugano

Legal Form:

limited or corporation

Capital:

CHF 50'000.00

Previous Company Names

Immobiliare Novocentro SA

Management

Thomas Vonaesch

Murgenthal

Chairperson of the board

Joint signing authority (any two to sign)

Beat Schwab

Winterthur

Member of the board

Joint signing authority (any two to sign)

Aline Geissler

Fällanden

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Christian Gees

Forch

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Rafaela Sauerländer

Oberbözberg

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Felix Zimmermann

Aesch

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Markus Graf

Soletta

Chairperson of the board

Joint signing authority (any two to sign)

Peter Wullschleger

Oftringen

Limited joint signing authority (any two to sign)

Felix Zimmarmann

Dottikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Rafaela Deflorin

Küttigen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Address & Locations

Primary Address

c/o Credit Suisse AG Via Vegezzi 6900 Lugano

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	4034	17.03.2016	57	22.03.2016	2738401
2	15568	19.11.2014	227	24.11.2014	1839049
3	13155	02.10.2014	193	07.10.2014	1754843
4	1744	06.02.2013	28	11.02.2013	7058164
5	12818	09.10.2009	200	15.10.2009	20/5296072
6	10785	20.08.2009	164	26.08.2009	19/5215836
7	5380	02.10.2003	193	08.10.2003	12/1205444
8	4457	23.07.2002	144	29.07.2002	12/581444
9	R3500	10.06.2002	R113	14.06.2002	17/511358
10	3325	04.06.2002	109	10.06.2002	13/503916

Company Purpose

L'acquisto e la vendita, la locazione e l'affitto, ledificazione, dei propri fondi e degli stabili su essi situati, in particolare in Ticino. La società può partecipare ad altre imprese. La società è autorizzata ad acquistare, gravare, vendere e amministrare proprietà fondiaria.