ATLANTYK GROUP HOLDING AG
Company Overview
Previous Company Names
- Rexob Management SA
- FIDUCIARIA DEL GOLFO SA
Management
Andrea Biancardi
Cadempino
Chairperson of the board
Individual signing authority
Yannick Biancardi
Cadempino
Member of the board
Individual signing authority
Liselotte Biancardi-Wasem
Cadempino
Member of the board
Individual signing authority
Andrea Biancardi
Cadempino
Member of the board
Individual signing authority
Loretta Croci
Comano
Limited signing authority (individual)
Liselotte Biancardi
Cadempino
Limited signing authority (individual)
Fulvio Biancardi
Porza
Limited signing authority (individual)
Veronica Sanchez
Lugano
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R21428 | 23.08.2021 | R165 | 26.08.2021 | 1005278417 |
| 2 | 20490 | 27.07.2021 | 146 | 30.07.2021 | 1005261857 |
| 3 | 4858 | 14.04.2020 | 74 | 17.04.2020 | 1004872954 |
| 4 | 10989 | 31.07.2019 | 149 | 06.08.2019 | 1004690679 |
| 5 | 13130 | 28.09.2016 | 191 | 03.10.2016 | 3085853 |
| 6 | 11790 | 02.09.2015 | 172 | 07.09.2015 | 2359997 |
| 7 | 15816 | 09.12.2009 | 243 | 15.12.2009 | 20/5392584 |
| 8 | 3591 | 10.04.2007 | 72 | 16.04.2007 | 16/3885046 |
| 9 | 6771 | 27.12.2000 | 2 | 04.01.2001 | 67 |
| 10 | 1851 | 03.04.2000 | 70 | 07.04.2000 | 2361 |
Company Purpose
La partecipazione a società, imprese e operazioni commerciali, l'acquisto e la vendita di quote di società qualunque ne sia l'oggetto, l'amministrazione di beni e di ogni altro affine compatibile.