Villa Verde 3 SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.519.251
Calendar
Date of incorporation:
8/9/1989
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Clinica Villaverde 3 SA
  • CLINICA SANTA RITA SA
  • Villa Verde 3 SA

Management

Male

Mauro Mantovani

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Lugano

Liquidator

Individual signing authority

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Male

Emilio Martinenghi

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Cureglia

Chairperson of the board

Individual signing authority

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Male

Enrico Pagani

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Lugano

Member of the board

Individual signing authority

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Male

Giorgio Ricci

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Porza

Manager

Joint signing authority (any two to sign)

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Male

Dario Robbiani

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Comano

Member of the board

Joint signing authority (any two to sign)

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Male

Elvio Franzi

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Lumino

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrizio Codoni

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Castel San Pietro

Member of the board

Joint signing authority (any two to sign)

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Male

Fabio Nicoli

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Castel San Pietro

Member of the board

Firma collettiva a due con il vice-presidente

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Male

Andrea Ghiringhelli

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Bellinzona

Member of the board

Firma collettiva a due con il vice-presidente

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Address & Locations

Primary Address

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c/o Fiduciaria Mega SA, succursale di Lugano Vicolo Nassetta 2 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12116111.08.202115716.08.20211005271723
21561922.06.202112125.06.20211005229217
31408528.10.202021302.11.20201005013051
41055519.07.201914124.07.20191004683296
51487628.09.201719103.10.20173786497
6324506.03.20174809.03.20173393705
71468006.12.201124009.12.20116452068
8592420.05.200910027.05.200922/5038788
91004901.10.200819407.10.200818/4680768
10R249111.03.2008R5317.03.200817/4390238

Company Purpose

L'acquisto, la vendita, la distribuzione ed il commercio, inclusa l'importazione e l'esportazione, di articoli di lusso in particolare. La società può svolgere consulenze e servizi e tutte le operazioni collegate allo scopo sociale; concedere e ricevere finanziamenti, come pure acquistare partecipazioni in altre società, assumere e concedere rappresentanze e licenze di vendita, come anche depositare marchi e brevetti.