ASG POWER SA in liquidazione
Company Overview
Previous Company Names
- AAG Enterprise SA
- ASG Cosmo SA
- ASG POWER SA
Management
Rron Gjinali
Paradiso
Vice-chairperson of the board
Individual signing authority
Ing. Gjinali
Paradiso
Chairperson of the board
Individual signing authority
Rina Gjinali
Genève
Member of the board
Joint signing authority (any two to sign)
Pio Giacomini
Massagno
Member of the board
Individual signing authority
Agim Gjinali
Paradiso
Manager
Individual signing authority
Gian Ambrosetti
Gentilino
Member of the board
Individual signing authority
Gian Ambrosetti
Neggio
Member of the board
Individual signing authority
Gianluca Generali
Breganzona (Lugano)
Chairperson of the board
Joint signing authority (any two to sign)
Diego Lissi
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Paolo Rossi
Agno
Member of the board
Joint signing authority (any two to sign)
Adelio Lardi
Cadempino
Member of the board
Joint signing authority (any two to sign)
Ing. Agim
Paradiso
Member of the board
Joint signing authority (any two to sign)
Reto Brunett
Schattdorf
Member of the board
Joint signing authority (any two to sign)
Agim Gjinali
Paradiso
Chairperson of the board
Individual signing authority
Paolo Mettel
Mendrisio
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giacomo Mettel
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Rina Gjinali
Paradiso
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 | B5904 | 08.05.2020 | B92 | 13.05.2020 | 1004888827 |
| 2 | 13666 | 07.10.2019 | 196 | 10.10.2019 | 1004735071 |
| 3 | 10025 | 17.07.2014 | 139 | 22.07.2014 | 1626981 |
| 4 | 1370 | 30.01.2013 | 23 | 04.02.2013 | 7046460 |
| 5 | 10693 | 03.09.2012 | 173 | 06.09.2012 | 6837870 |
| 6 | 9675 | 31.07.2012 | 150 | 06.08.2012 | 6798484 |
| 7 | 7534 | 17.06.2011 | 119 | 22.06.2011 | 6216492 |
| 8 | 15347 | 23.12.2010 | 254 | 29.12.2010 | 26/5967018 |
| 9 | 13422 | 19.12.2008 | 251 | 29.12.2008 | 29/4804264 |
| 10 | 5022 | 16.05.2008 | 97 | 22.05.2008 | 12/4486168 |
Company Purpose
Lo sviluppo, la progettazione, la preparazione e successiva costruzione e gestione di centrali di rigassificazione del tipo LNG (liquefied natural gas), di centrali elettriche, di elettrodotti e di pipelines per il trasporto del gas, nonché la commercializzazione di gas ed energia elettrica. Può partecipare ad altre imprese in Svizzera e all'estero. Può esercitare attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.