Transalpina SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.327.912
Calendar
Date of incorporation:
6/26/1964
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Location:
Novazzano
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Office:
Novazzano
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Carlo Fubiani

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Lugano

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Davide Cantelli

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Novazzano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Francesco Ferrario

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Veniano, IT

Member of the board

Joint signing authority (any two to sign)

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Christian Dutler

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Chiasso

Chairperson of the board

Individual signing authority

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Vincenzo Cantelli

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Chiasso

Vice-chairperson of the board

Individual signing authority

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Male

Marcello Quadri

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Coldrerio

Member of the board

Without signing authority

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Claudio Bianchi

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Milano

Member of the board

Joint signing authority (any two to sign)

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Irma Zucchi

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Chiasso

Member of the board

Joint signing authority (any two to sign)

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City icon

Carlo Fubiani

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Stabio

Member of the board

Joint signing authority (any two to sign)

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Giovanni Magni

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Chiasso

Limited joint signing authority (together w/ any one member of the board)

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Claudio Bianchi

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Milano

Member of the board

Limited joint signing authority (any two to sign)

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Christian Dutler

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Chiasso

Member of the board

Joint signing authority (any two to sign)

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Male

Vincenzo Cantelli

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Novazzano

Chairperson of the board

Individual signing authority

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Helmut Maranesi

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Cermenate

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Roncaglia 11 6883 Novazzano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11610122.12.202225228.12.20221005640755
21207117.05.20219620.05.20211005187616
3162329.01.20212303.02.20211005091027
482321.01.20201624.01.20201004813841
5877917.07.201313922.07.2013989309
61225718.10.201020622.10.201014/5864680
7997130.10.200721405.11.200713/4184238
8546406.06.200711112.06.200717/3971244
910503.01.2006509.01.200618/3184638
10139010.09.200418016.09.200414/2451458

Company Purpose

La società ha per scopo la prestazione a terzi di servizi in genere con specifico riferimento a quelli necessitati dalle aziende operanti nel campo de trasporti, spedizione, magazzinaggi e logistica in senso lato. La messa a disposizione di autisti (armati e non), la protezione e la vigilanza per ogni genere di autotrasporto, compresa la logistica in sicurezza dei valori e delle aree correlate, con o senza scorta armata. L'attività può essere svolta, sia direttamente che in outsourcing, specialmente a favore di clientela di tutta Europa. La società potrà inoltre espletare ogni operazione finanziaria, mobiliare, immobiliare e commerciale necessaria od utile al raggiungimento del proprio scopo, ivi compresa l'assunzione di rappresentanze in tutti settori connessi, direttamente o indirettamente, con lo scopo sociale. La società potrà costituire succursali ed assumere partecipazioni in altre entità giuridiche sia in Svizzera che all'estero, nonché detenere licenze, marchi e brevetti.