Aree di servizio autostradali Bellinzona SA in liquidazione
Company Overview
Previous Company Names
- Aree di servizio autostradali Bellinzona SA (Autobahn-Raststaetten Bellinzona AG)
- Aree di servizio autostradali Bellinzona SA (Autobahn-Raststaetten Bellinzona AG) in liquidazione
Management
Jean-Pierre Gigaud
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paolo Cattarossi
Buchs AG
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Chiara
Meggen
Member of the board
Joint signing authority (any two to sign)
Raffaele Colombo
Capriasca
Membro e liquidatore
Individual signing authority
Giovanni Colombo
Sala Capriasca
Member of the board
Joint signing authority (any two to sign)
Celeste Berini
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Paul Fuchs
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Boros
Zurigo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Brodbeck
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Marius Gross
Menzingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mario Tonini
Dietikon
Member of the board
Joint signing authority (any two to sign)
Mario Maddalena
Cadenazzo
Member of the board
Joint signing authority (any two to sign)
Eros Minola
Zollikon
Vice-presidente e segretario
Joint signing authority (any two to sign)
Rinaldo Veri
Mendrisio
Vice-chairperson of the board
Joint signing authority (any two to sign)
Edgar Bachmann
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Paolo Degiorgi
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Paolo Cattarossi
Buchs
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 | 17455 | 18.12.2018 | 248 | 21.12.2018 | 1004528264 |
| 2 | R2497 | 15.02.2018 | R35 | 20.02.2018 | 4066709 |
| 3 | 2266 | 13.02.2018 | 33 | 16.02.2018 | 4061987 |
| 4 | 8713 | 22.05.2017 | 101 | 26.05.2017 | 3545031 |
| 5 | R8224 | 12.05.2017 | R95 | 17.05.2017 | 3527461 |
| 6 | 7988 | 09.05.2017 | 92 | 12.05.2017 | 3519119 |
| 7 | 5313 | 14.04.2016 | 75 | 19.04.2016 | 2787249 |
| 8 | 8197 | 13.06.2014 | 115 | 18.06.2014 | 1560959 |
| 9 | 8277 | 26.06.2012 | 125 | 29.06.2012 | 6742268 |
| 10 | 13334 | 15.11.2010 | 226 | 19.11.2010 | 15/5901996 |
Company Purpose
Acquisizione, amministrazione e valorizzazione di concessioni, diritti di superficie e di altri diritti destinati all'esercizio di impianti accessori su autostrade e strade veicolari. In particolare la società deve assicurare l'adempimento della concessione e delle condizioni ad essa connessa rilasciata dallo Stato del Cantone Ticino per la costruzione, l'esercizio e la manutenzione delle stazioni di servizio (Bellinzona-Nord) (Bellinzona-Sud).