Casale Holding SA
Company Overview
Previous Company Names
- Ammonia Casale Società Anonima
- (Ammonia Casale Société Anonyme) (Ammonia Casale Aktiengesellschaft)
Management
Leonardo Bernasconi
Capolago
Member of the board
Joint signing authority (any two to sign)
Valeria Galli Butti
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Federico Zardi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Valeria Galli
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Türler
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Umberto Zardi
Lugano
Managing member of the board
Joint signing authority (any two to sign)
Emil Brunner
Wädenswil
Member of the board
Joint signing authority (any two to sign)
André Gutzwiller
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Gianfranco Impallomeni
Pregassona
Direttore aggiunto
Joint signing authority (any two to sign)
Giuseppe Guarino
Cadro
Manager
Joint signing authority (any two to sign)
Mauro De Maria
Grandola ed Uniti
Deputy manager
Joint signing authority (any two to sign)
Umberto Zardi
Breganzona
Managing member of the board
Joint signing authority (any two to sign)
Giorgio Pagani
Lugano
Member of the board
Joint signing authority (any two to sign)
Giuseppe Guarino
Cadro
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giorgio Pagani
Milano
Member of the board
Joint signing authority (any two to sign)
Federico Zardi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Marco Zardi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Maria Zardi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Giuseppe Guarino
Cadro
Vice-chairperson 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 | 14572 | 10.06.2021 | 113 | 15.06.2021 | 1005217811 |
| 2 | 14304 | 08.06.2021 | 111 | 11.06.2021 | 1005214910 |
| 3 | 3266 | 26.02.2019 | 42 | 01.03.2019 | 1004578454 |
| 4 | 618 | 16.01.2019 | 13 | 21.01.2019 | 1004546806 |
| 5 | 15711 | 13.10.2017 | 202 | 18.10.2017 | 3817601 |
| 6 | 11851 | 24.07.2017 | 144 | 27.07.2017 | 3668861 |
| 7 | 9900 | 16.07.2015 | 138 | 21.07.2015 | 2281305 |
| 8 | 7315 | 11.06.2010 | 115 | 17.06.2010 | 21/5679930 |
| 9 | 6996 | 19.12.2003 | 249 | 29.12.2003 | 20/2050942 |
| 10 | 3151 | 03.06.2003 | 108 | 10.06.2003 | 11/1026688 |
Company Purpose
La partecipazione a socieà e imprese commerciali, industriali, finanziarie, l'acquisto e la vendita di azioni, di quote di società, l'amministrazione di società anonime.