Filofibra Holding SA
Company Overview
Management
Delia Danisi
Lugano
Member of the board
Joint signing authority (any two to sign)
Bruno Armao
Lugano
Member of the board
Joint signing authority (any two to sign)
Renato Danisi
Paradiso
Vice-chairperson of the board + general manager
Individual signing authority
Livio Danisi
Savosa
Member of the board + deputy general manager
Individual signing authority
Franco Boschi
Manno
Member of the board
Joint signing authority (any two to sign)
Massimiliano Danisi
Lugano
Member of the board
Joint signing authority (any two to sign)
Marco Leonelli
Sessa
Member of the board
Joint signing authority (any two to sign)
Raffaella Danisi
Lugano
Member of the board
Joint signing authority (any two to sign)
Raffaele Bernasconi
Carona
Chairperson of the board
Joint signing authority (any two to sign)
Benito Danisi
Fontvieille
Chairperson of the board + managing member of the board
Individual signing authority
Bruno Armao
Lugano
Member of the board
Joint signing authority (any two to sign)
Giancarlo Bertoli
Lugano
Member of the board
Joint signing authority (any two to sign)
Jak Perez
Paradiso
Member of the board
Joint signing authority (any two to sign)
Carlo Zellich
Lugano
Member of the board
Firma collettiva a due con un membro o un direttore
Marco Gambazzi
Paradiso
Chairperson of the board
Individual signing authority
Giancarlo Bertoli
Caniço
Member of the board
Joint signing authority (any two to sign)
Marco Severin
Viganello
Member of the board
Joint signing authority (any two to sign)
Salim Aydemir
Lugano
Member of the board
Joint signing authority (any two to sign)
Raffaella Danisi Perreca
Lugano
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 | 8471 | 28.06.2022 | 126 | 01.07.2022 | 1005510406 |
| 2 | 462 | 13.01.2021 | 11 | 18.01.2021 | 1005076625 |
| 3 | 8419 | 03.07.2020 | 130 | 08.07.2020 | 1004932172 |
| 4 | 420 | 13.01.2020 | 10 | 16.01.2020 | 1004806886 |
| 5 | 8639 | 12.06.2019 | 114 | 17.06.2019 | 1004652838 |
| 6 | 7365 | 26.04.2017 | 83 | 01.05.2017 | 3495685 |
| 7 | 8107 | 09.06.2016 | 113 | 14.06.2016 | 2888801 |
| 8 | 8140 | 12.06.2015 | 114 | 17.06.2015 | 2211381 |
| 9 | 14878 | 23.11.2009 | 231 | 27.11.2009 | 16/5364382 |
| 10 | 10520 | 13.08.2009 | 159 | 19.08.2009 | 19/5203642 |
Company Purpose
L'acquisto, la costruzione, la vendita e l'amministrazione di beni immobili; l'acquisto e la vendita di partecipazioni o dell'intero capitale azionario di società in Svizzera e all'estero; l'acquisto e la vendita di partecipazioni o dell'intero capitale azionario di istituti finanziari e/o bancari. La società potrà inoltre compiere ogni operazione industriale, commerciale, immobiliare e finanziaria atta a perseguire lo scopo sociale sia in Svizzera che all'estero.