Fincast AG
Company Overview
Management
Giuseppe Penati
Montagnola
Chairperson of the board
Joint signing authority (any two to sign)
Giangiorgio Spiess
Lugano
Member of the board
Joint signing authority (any two to sign)
Michel De Luigi
Canobbio
Member of the board
Joint signing authority (any two to sign)
Massimo Pedrazzini
Magliaso
Member of the board
Joint signing authority (any two to sign)
Massimo Pedrazzini
Massagno
Member of the board
Joint signing authority (any two to sign)
Max Spiess
Porza
Chairperson of the board
Joint signing authority (any two to sign)
Augusto Bizzini
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 | 11080 | 14.08.2013 | 158 | 19.08.2013 | 1033577 |
| 2 | 1693 | 06.02.2013 | 28 | 11.02.2013 | 7057518 |
| 3 | 611 | 16.01.2013 | 13 | 21.01.2013 | 7023950 |
| 4 | 473 | 14.01.2013 | 11 | 17.01.2013 | 7019706 |
| 5 | 11710 | 10.09.2012 | 178 | 13.09.2012 | 6846152 |
| 6 | 1832 | 13.02.2007 | 34 | 19.02.2007 | 25/3785082 |
| 7 | 14252 | 30.12.2005 | 4 | 06.01.2006 | 17/3180918 |
| 8 | 11235 | 17.10.2005 | 205 | 21.10.2005 | 15/3070746 |
| 9 | 662 | 23.01.1998 | 19 | 29.01.1998 | 689 |
| 10 | 2951 | 28.04.1997 | 89 | 13.05.1997 | 3202 |
Company Purpose
Kauf, Verkauf und Verwaltung von Wertschriften, Beteiligung an anderen Gesellschaften mit jeglichem Zweck sowie Kauf von Immobilien. Der Kauf von Immobilien in der Schweiz sowie die Beteiligung an schweizerischen Immobiliengesellschaften bleibt ausgeschlossen