AMBROMOBILIARE (SUISSE) SA in liquidazione
Company Overview
Previous Company Names
- AMBROMOBILIARE (SUISSE) SA
Management
Luca Gozze-Klusik
Morcote
Chairperson of the board
Joint signing authority (any two to sign)
Alberto Gustavo Franceschini
Milano
Member of the board
Joint signing authority (any two to sign)
Carlo Scribani Rossi
Savosa
Member of the board
Joint signing authority (any two to sign)
Claudio Bollentini
Varese (IT)
Manager
Joint signing authority (any two to sign)
Pasquale Cardarelli
Lugano
Member of the board
Joint signing authority (any two to sign)
Roberto Bozzano
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Rancati
Basiglio
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicolò von Wunster
Paradiso
Managing member of the board
Joint signing authority (any two to sign)
Marco Agustoni
Breganzona
Member of the board
Joint signing authority (any two to sign)
Filippo Brignone
Zugo
Member of the board
Joint signing authority (any two to sign)
Marco Nacciarriti
Rosora
Member of the board
Firma collettiva a due ma non con franceschini alberto gustavo
Pio Giacomini
Massagno
Member of the board
Individual signing authority
Marco Agustoni
Muzzano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1007 | 23.01.2024 | 18 | 26.01.2024 | 1005945564 |
| 2 | 17435 | 28.06.2021 | 125 | 01.07.2021 | 1005235845 |
| 3 | 6490 | 07.04.2021 | 69 | 12.04.2021 | 1005146759 |
| 4 | B11565 | 10.09.2020 | B179 | 15.09.2020 | 1004979091 |
| 5 | 2575 | 22.02.2017 | 40 | 27.02.2017 | 3372409 |
| 6 | 12713 | 08.10.2009 | 199 | 14.10.2009 | 17/5292998 |
| 7 | 3269 | 07.04.2008 | 70 | 11.04.2008 | 13/4425744 |
| 8 | 581 | 18.01.2008 | 16 | 24.01.2008 | 15/4304904 |
| 9 | 4535 | 08.05.2007 | 92 | 14.05.2007 | 14/3929146 |
| 10 | A11369 | 19.12.2006 | A250 | 27.12.2006 | 20/3696822 |
Company Purpose
La consulenza e la gestione patrimoniale e finanziaria, l'acquisto, la vendita e la gestione di beni mobili, la detenzione fiduciaria di partecipazioni. Lo svolgimento di ogni attività economica e commerciale connessa con lo scopo sociale o atta a promuoverlo. La società può partecipare ad altre imprese.