Ego System SA in liquidazione
Company Overview
Previous Company Names
- Ego System Sagl
- Ego System SA
Management
Giovanni Guastalla
Coldrerio
Chairperson of the board + liquidator
Individual signing authority
Botag Anstalt
Vaduz
Partner
Without signing authority
Rosanna Taddei
Vacallo
Partner
Without signing authority
Katya Rezzonico
Morbio Inferiore
Limited joint signing authority (any two to sign)
Rocco Oppedisano
Vacallo
Limited joint signing authority (together with any one signatory with full authority)
Eugenio Marzorati
Novazzano
Member of the board
Joint signing authority (any two to sign)
Rosella Chiesa Lehmann
Coldrerio
Member of the board
Joint signing authority (any two to sign)
Angelo Jelmini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Katya Rezzonico
Mendrisio
Limited joint signing authority (together with any one signatory with full authority)
Stefano Camponovo
Besazio
Member of the board
Joint signing authority (any two to sign)
Stefano Poli
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Katya Rezzonico
Ligornetto
Limited joint signing authority (together with any one signatory with full authority)
Katya Rezzonico Ferretti
Ligornetto
Limited joint signing authority (together with any one signatory with full authority)
Stefano Poli
Riva San Vitale
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 | 6392 | 05.04.2017 | 70 | 10.04.2017 | 3459623 |
| 2 | 2855 | 26.02.2015 | 42 | 03.03.2015 | 2020471 |
| 3 | 12970 | 27.10.2011 | 212 | 01.11.2011 | 6398648 |
| 4 | 2552 | 08.03.2011 | 50 | 11.03.2011 | 6072404 |
| 5 | 4752 | 20.04.2010 | 79 | 26.04.2010 | 18/5601782 |
| 6 | 5747 | 18.05.2009 | 98 | 25.05.2009 | 18/5033840 |
| 7 | 4957 | 29.04.2009 | 85 | 05.05.2009 | 20/5004374 |
| 8 | 1847 | 21.02.2008 | 40 | 27.02.2008 | 14/4362246 |
| 9 | 52 | 03.01.2007 | 5 | 09.01.2007 | 16/3714878 |
| 10 | 9180 | 18.10.2006 | 206 | 24.10.2006 | 11/3604620 |
Company Purpose
la consulenza fiscale e societaria, la messa a disposizione di servizi amministrativi in genere, la gestione patrimoniale e finanziaria, nonché la consulenza e l'intermediazione finanziaria, l'assunzione di partecipazioni in società finanziarie sia in Svizzera che all'estero. Può acquistare e possedere immobili in Svizzera esclusivamente ai sensi dell'art. 2 II lit. a LAFE (stabilimento permanente per l'attività della società); sempre in relazione a tale scopo può, se necessario e se richiesto dalle autorità e/o norme LAFE, vendere immobili.