Fiat Chrysler Rimaco SA
Company Overview
Previous Company Names
- RIMACO S.A.
- RIMACO SA
Management
Tommaso Seravalli
Chiasso
Member of the board
Individual signing authority
Sergio Marchionne
Walchwil
Chairperson of the board
Individual signing authority
Antonio
Turin
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pier Boscolo Sassariolo
Lugano
Managing member of the board
Joint signing authority (any two to sign)
Richard Palmer
Birmingham (USA)
Member of the board
Joint signing authority (any two to sign)
Carlo Sisto
Savosa
Member of the board
Joint signing authority (any two to sign)
Maurizio Sibilia
Lugano
Joint signing authority (any two to sign)
Ferrante Dal Verme
Torino (IT)
Member of the board
Joint signing authority (any two to sign)
Richard Palmer
Londra
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ferrante Zileri Dal Verme
Torino, IT
Member of the board
Joint signing authority (any two to sign)
Richard Palmer
Londra (UK)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Carlo Sisto
Curitiba
Member of the board
Joint signing authority (any two to sign)
Sergio Marchionne
Schindellegi
Chairperson of the board
Individual signing authority
Pier Giorgio Boscolo
Grancia
Managing member of the board
Joint signing authority (any two to sign)
Douglas Ostermann
West Bloomfield
Chairperson of the board
Individual signing authority
Carlo Sisto
Racine
Member of the board
Joint signing authority (any two to sign)
Tiziano Toffolo
Saronno
Member of the board
Individual signing authority
Fedele Cappiello
Lugano
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4824 | 10.04.2024 | 72 | 15.04.2024 | 1006009057 |
| 2 | 6132 | 03.05.2023 | 88 | 08.05.2023 | 1005740888 |
| 3 | 12665 | 10.10.2022 | 199 | 13.10.2022 | 1005582726 |
| 4 | 4376 | 06.04.2022 | 71 | 11.04.2022 | 1005448078 |
| 5 | 11118 | 05.08.2019 | 151 | 08.08.2019 | 1004692390 |
| 6 | 13572 | 05.10.2018 | 196 | 10.10.2018 | 1004473890 |
| 7 | 12577 | 17.09.2018 | 182 | 20.09.2018 | 1004459622 |
| 8 | 9730 | 12.06.2017 | 114 | 15.06.2017 | 3582539 |
| 9 | 9138 | 01.07.2015 | 127 | 06.07.2015 | 2251075 |
| 10 | 1329 | 29.01.2015 | 22 | 03.02.2015 | 1968139 |
Company Purpose
L'esercizio di attività di intermediazione e consulenza in materia di assicurazione e riassicurazione e di gestione di rischi (risk management). La società potrà partecipare in altre società o imprese in relazione diretta o indiretta con il suo scopo. La società ha inoltre la facoltà di costituire succursali in Svizzera e all'estero.