Castelletti SA in liquidazione
Company Overview
Previous Company Names
- Castelletti SA
- (Castelletti AG) (Castelletti Ltd) (Castelletti Inc)
Management
Stefan Eriksson
Göteborg, SE
Presidente del consiglio
Without signing authority
Giorgio Mondia
Balerna
Member of the board
Without signing authority
Thomas Heinz
Winkel
Vice-presidente del consiglio
Without signing authority
Lucia Zappa Taddeo
Como, IT
Segretaria extra cda
Without signing authority
Amifiduciaria SA
Lugano
Liquidator
Hans Eisenring
Zollikofen
Presidente del consiglio
Joint signing authority (any two to sign)
Eddie
Göteborg
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Michel Christe
Berna
Member of the board
Joint signing authority (any two to sign)
Hans Fagagnini
Ostermundingen
Member of the board
Joint signing authority (any two to sign)
Leif Persson
Trelleborg
Member of the board
Joint signing authority (any two to sign)
Helmut Meraner
S. Michele Appiano
General manager
Joint signing authority (any two to sign)
Erico Ghezzi
Chiasso
Manager
Joint signing authority (any two to sign)
Stefano Cappelletti
Castagnola
Limited joint signing authority (any two to sign)
Emilio Rizzi
Novazzano
Limited joint signing authority (any two to sign)
Stefan Sigg
Stabio
Limited joint signing authority (any two to sign)
Gianfranco Stäger
Chiasso
Limited joint signing authority (any two to sign)
Guido Bernasconi
Mendrisio
Limited joint signing authority (any two to sign)
Stefano Taccini
Como
Limited joint signing authority (any two to sign)
Roberto Gabardi
Duino-Aurisina
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 178 | 02.02.2004 | 25 | 06.02.2004 | 15/2108018 |
| 2 | 453 | 17.03.2003 | 55 | 21.03.2003 | 14/915222 |
| 3 | 863 | 23.05.2001 | 103 | 30.05.2001 | 4074 |
| 4 | 1380 | 20.10.2000 | 209 | 26.10.2000 | 7318 |
| 5 | 1168 | 08.09.2000 | 179 | 14.09.2000 | 6303 |
| 6 | 861 | 23.06.2000 | 125 | 29.06.2000 | 4405 |
| 7 | 779 | 06.06.2000 | 113 | 13.06.2000 | 3983 |
| 8 | 21 | 07.01.2000 | 9 | 13.01.2000 | 264 |
| 9 | 1122 | 24.09.1999 | 190 | 30.09.1999 | 6700 |
| 10 | 661 | 04.06.1999 | 110 | 10.06.1999 | 3893 |
Company Purpose
la gestione di una casa di spedizioni, riprendendo e continuando, senza assunzione di attivo e passivo, l'azienda sin qui gestita dalla ditta individuale "Angelo Castelletti" corrente in Chiasso