DE AGOSTINI FINANCE (SUISSE) SA in liquidazione
Company Overview
Previous Company Names
- Finabuch SA
- DE AGOSTINI FINANCE (SUISSE) SA
Management
Cortesi & Associati SA
Lugano
Liquidator
Achille Boroli
Principato di Monaco
Chairperson of the board
Individual signing authority
Donato Cortesi
Vezia
Member of the board
Joint signing authority (any two to sign)
Lucio Velo
Bissone
Member of the board
Joint signing authority (any two to sign)
Roberto Drago
Lugano
General manager
Individual signing authority
Carlo Ferrari-Ardicini
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Carlalucia Mazzoleni
Lugano
Limited joint signing authority (together w/ the chairperson of the board)
Donato Cortesi
Aldesago
Member of the board
Joint signing authority (any two to sign)
Donato Cortesi
Villa Luganese
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 | 14745 | 27.10.2016 | 212 | 01.11.2016 | 3138395 |
| 2 | 10866 | 03.08.2016 | 151 | 08.08.2016 | 2992927 |
| 3 | 14272 | 24.10.2014 | 209 | 29.10.2014 | 1792669 |
| 4 | 4091 | 25.03.2014 | 61 | 28.03.2014 | 1423157 |
| 5 | 6480 | 26.05.2011 | 105 | 31.05.2011 | 6185418 |
| 6 | 5065 | 16.09.2003 | 181 | 22.09.2003 | 12/1180756 |
| 7 | R4227 | 25.07.2003 | R145 | 31.07.2003 | 11/1110404 |
| 8 | 4087 | 18.07.2003 | 140 | 24.07.2003 | 14/1099736 |
| 9 | 7253 | 10.12.2002 | 243 | 16.12.2002 | 14/774390 |
| 10 | 4483 | 15.07.1997 | 151 | 11.08.1997 | 5725 |
Company Purpose
La prestazione di servizi di consulenza finanziaria ed amministrativa in Svizzera a favore delle società del gruppo. L'esecuzione di operazioni finanziarie, l'assunzione e la gestione di partecipazioni.