Alpi Suisse SA
Company Overview
Previous Company Names
- Albini & Pitigliani SA
Management
Piero Albini
Prato, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefano Camponovo
Monaco, MC
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alessio Albini
Forte dei Marmi, IT
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Pettinicchio
Vacallo
Member of the board
Joint signing authority (any two to sign)
Monika Muckenschnabl
Minusio
Limited joint signing authority (any two to sign)
Achille Groppi
Rovio
Sole member of the board
Individual signing authority
Monika Cereghetti
Paradiso
Limited signing authority (individual)
Piero Albini
Prato
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Ghioldi
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Gabriella Visconti
Rovio
Limited joint signing authority (any two to sign)
Edy Grignola
Vacallo
Member of the board
Joint signing authority (any two to sign)
Stefano Camponovo
Vacallo
Member of the board
Joint signing authority (any two to sign)
Gabriella Visconti
Rovio
Limited joint signing authority (any two to sign)
Stefano Camponovo
Besazio
Member of the board
Joint signing authority (any two to sign)
Monika Cereghetti
Faido
Limited joint signing authority (any two to sign)
Monika Muckenschnabl
Giornico
Limited joint signing authority (any two to sign)
Alessio Albini
Prato
Chairperson of the board
Joint signing authority (any two to sign)
Luca Baserga
Tremona
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2228 | 20.02.2025 | 38 | 25.02.2025 | 1006266946 |
| 2 | 1199 | 01.02.2022 | 25 | 04.02.2022 | 1005397935 |
| 3 | 12581 | 12.09.2019 | 179 | 17.09.2019 | 1004717998 |
| 4 | 10907 | 30.07.2019 | 148 | 05.08.2019 | 1004689784 |
| 5 | 1807 | 05.02.2018 | 27 | 08.02.2018 | 4045107 |
| 6 | 17188 | 18.12.2014 | 248 | 23.12.2014 | 1899505 |
| 7 | 3896 | 24.04.2008 | 83 | 30.04.2008 | 15/4455376 |
| 8 | 2757 | 20.03.2008 | 60 | 28.03.2008 | 15/4404584 |
| 9 | 3216 | 31.03.2006 | 68 | 06.04.2006 | 16/3321426 |
| 10 | 2722 | 04.05.2005 | 90 | 11.05.2005 | 15/2832594 |
Company Purpose
trasporti e spedizioni nazionali e internazionali, terrestri, marittimi ed aerei, nonché tutte le operazioni annesse e connesse all'attività, anche per i rapporti con le dogane. Potrà assumere la partecipazione in altre aziende o società similari. Potrà inoltre prestare avalli, fidejussioni ed ogni altra garanzia reale anche a favore di terzi.