Cobra Telematics SA
Company Overview
Previous Company Names
- Nexo SA
Management
Anthony Barbieri
Viganello
Joint signing authority (any two to sign)
Daniele Lucherini
Cerano, IT
Member of the board
Joint signing authority (any two to sign)
Carmine Carella
S. Pietro
Managing member of the board
Joint signing authority (any two to sign)
Andrea Bassetto
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Mario Rossetti
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Serafino Memmola
Casciago, IT
Chairperson of the board
Joint signing authority (any two to sign)
Aldo Monteforte
Londra
Chairperson of the board
Joint signing authority (any two to sign)
Carmine Carella
Massagno
Member of the board
Joint signing authority (any two to sign)
Giorgio Ronchi
Castagnola (Lugano)
Member of the board
Joint signing authority (any two to sign)
Serafino Memmola
Casciago, IT
Member of the board
Joint signing authority (any two to sign)
Sergio
Erba
Member of the board
Joint signing authority (any two to sign)
Massimiliano Rossi
Massagno
Manager
Joint signing authority (any two to sign)
Aldo Monteforte
Milano (I)
Chairperson of the board
Joint signing authority (any two to sign)
Carmine Carella
Bressanone, IT
Member of the board
Joint signing authority (any two to sign)
Fabrizio Nardi
San Lazzaro di Savena
Member of the board
Joint signing authority (any two to sign)
Daniele Lucherini
Trecate
Member of the board
Joint signing authority (any two to sign)
Serafino Mammola
Casciago (IT)
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 | 8168 | 28.06.2013 | 126 | 03.07.2013 | 955761 |
| 2 | R14737 | 10.12.2012 | R243 | 13.12.2012 | 6973134 |
| 3 | 14198 | 28.11.2012 | 235 | 03.12.2012 | 6957312 |
| 4 | 14389 | 30.11.2011 | 236 | 05.12.2011 | 6443712 |
| 5 | 3811 | 07.04.2011 | 72 | 12.04.2011 | 6118758 |
| 6 | 12182 | 15.10.2010 | 205 | 21.10.2010 | 13/5862684 |
| 7 | 300 | 11.01.2010 | 10 | 15.01.2010 | 14/5443748 |
| 8 | 5409 | 29.05.2008 | 106 | 04.06.2008 | 17/4505350 |
| 9 | 12200 | 27.12.2007 | 3 | 07.01.2008 | 20/4274642 |
| 10 | 6522 | 12.07.2006 | 137 | 18.07.2006 | 17/3470510 |
Company Purpose
Acquistare, detenere ed amministrare partecipazioni in altre società. La società progetta e fornisce infrastrutture telematiche basate su architetture client-server, con particolare riguardo alle applicazioni di tele-controllo, tele-attivazione e telemetria e partecipa in attività di simile natura. Può compiere tutte le operazioni commerciali e finanziarie atte a favorire il perseguimento del proprio scopo, incluse transazioni concernenti società del gruppo nonché acquistare, detenere e vendere immobili.