Arcadia Securities SA in liquidazione
Company Overview
Previous Company Names
- IBF Investment Broker Finanziaria SA
- Arcadia Securities SA
Management
Luca Jermini
Bioggio
Member of the board + liquidator
Individual signing authority
Dario Colombo
Agra, IN
Member of the board
Individual signing authority
Stefano Castelluccio
Milano
Procura collettiva a due con l'amministratore unico
Nicola Mannatrizio
Milano
Manager
Joint signing authority (any two to sign)
Ettore Item
Lugano
Member of the board
Individual signing authority
Marianne Volonté
Breganzona
Member of the board
Firma collettiva a due con il presidente
Fabrizio Biaggi
Giubiasco
Member of the board
Firma collettiva a due con il presidente
Andrea Monacelli
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Umberto Clerici
Como
Manager
Joint signing authority (any two to sign)
Adele Core Zannier
Casatenovo (I)
Manager
Joint signing authority (any two to sign)
Nicolò Buratti
Castelveccana
Manager
Joint signing authority (any two to sign)
Fabrizio Biaggi
Bellinzona
Chairperson of the board
Joint signing authority (any two to sign)
Monica Muto
Bellinzona
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Nicola Mannatrizio
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Nicola Mannatrizio
Paradiso
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Filippo Merlo
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Luca Jermini
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Marino
Montagnola
Member of the board
Joint signing authority (any two to sign)
Luca Jermini
Torricella (Torricella-Taverne)
Member of the board
Joint signing authority (any two to sign)
Marino Di Pietro
Lugano
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 | 4967 | 12.04.2022 | 75 | 19.04.2022 | 1005453177 |
| 2 | 26813 | 22.12.2021 | 252 | 27.12.2021 | 1005368985 |
| 3 | 15733 | 23.06.2021 | 122 | 28.06.2021 | 1005230518 |
| 4 | 5051 | 20.04.2020 | 78 | 23.04.2020 | 1004876100 |
| 5 | 12264 | 14.09.2015 | 180 | 17.09.2015 | 2378095 |
| 6 | 13281 | 12.11.2010 | 225 | 18.11.2010 | 15/5899806 |
| 7 | 11365 | 10.12.2007 | 243 | 14.12.2007 | 18/4247148 |
| 8 | 135 | 05.01.2007 | 7 | 11.01.2007 | 13/3718572 |
| 9 | 2958 | 24.03.2006 | 63 | 30.03.2006 | 12/3310640 |
| 10 | 5386 | 29.09.2005 | 193 | 05.10.2005 | 12/3046482 |
Company Purpose
L'acquisto, la detenzione e la vendita di partecipazioni in società di capitali, l'assunzione di partecipazioni in imprese commerciali ed industriali, promuovendone con interessenze e finanziamenti la loro costituzione, sviluppo e trasformazione; la consulenza aziendale, commerciale e finanziaria. La società potrà compiere in genere tutte le operazioni connesse o utili al conseguimento degli scopi sociali.