Falck Financial Services SA in liquidazione
Company Overview
Previous Company Names
- Falck Financial Services SA
Management
Gianluca Generali
Breganzona (Lugano)
Liquidator
Individual signing authority
Achille Colombo
Lugano
Chairperson of the board
Individual signing authority
Pierangelo Bognetti
Milano
Member of the board
Joint signing authority (any two to sign)
Franco Felder
Lugano
Member of the board
Joint signing authority (any two to sign)
Hansruedi Schenk
Massagno
General manager
Individual signing authority
Paolo Rundeddu
Milano
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1543 | 07.02.2012 | 29 | 10.02.2012 | 6545272 |
| 2 | 13240 | 04.11.2011 | 218 | 09.11.2011 | 6408998 |
| 3 | 11970 | 11.10.2010 | 201 | 15.10.2010 | 14/5854164 |
| 4 | 16822 | 23.12.2009 | 253 | 30.12.2009 | 28/5422290 |
| 5 | 13199 | 20.10.2009 | 207 | 26.10.2009 | 18/5310306 |
| 6 | 1903 | 19.02.2007 | 38 | 23.02.2007 | 18/3794708 |
| 7 | 4713 | 11.06.2004 | 115 | 17.06.2004 | 15/2312648 |
| 8 | 1946 | 26.03.2002 | 63 | 03.04.2002 | 15/409982 |
| 9 | 5965 | 05.09.1997 | 180 | 19.09.1997 | 6906 |
| 10 | 1530 | 15.04.1997 | 80 | 29.04.1997 | 2869 |
Company Purpose
La gestione finanziaria, amministrtiva e contabile, nonché il coordinamento delle attività del gruppo Falck, la gestione di interessi, la partecipazione a imprese finanziarie, indutriali e immobiliari, le operazioni fiduciarie, la prestazione di servizi per il gruppo Falck.