FINSUIZA AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.013.479
Calendar
Date of incorporation:
11/21/1996
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Biebru AG
  • West Constructions SA
  • WEST INTERNATIONAL INDUSTRIAL AND COMMERCIAL SA
  • GIEINTER TRADE SA

Management

Male

Massimo Vecchi

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Lugano

Chairperson of the board

Individual signing authority

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Female

Gloriana Marasovic Ghiringhelli

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Caneggio

Vice-chairperson of the board

Individual signing authority

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Giovanna Vecchi

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Jesi

Limited signing authority (individual)

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Kurt Bissig

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Walchwil

Member of the board

Individual signing authority

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Female

Roberta Pantani Tettamanti

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Chiasso

Member of the board

Individual signing authority

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Rocco Lico

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Fano

Chairperson of the board

Individual signing authority

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Gianandrea Mazzoleni

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Vacallo

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Manzini

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Castelrotto

Member of the board

Individual signing authority

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Male

Filippo Misserville

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Lugano

Member of the board

Individual signing authority

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Marco Lombardi

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Senigallia

Member of the board

Individual signing authority

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Marco Lorenzetti

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Castelbellino Stazione

Member of the board

Joint signing authority (any two to sign)

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Giovanna Vecchi

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Lugano

Vice-chairperson of the board

Individual signing authority

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Male

Fabio Massa

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Melano

Vice-chairperson of the board

Individual signing authority

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Antonio Plaza Jiménez

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Macerata

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riva Antonio Caccia 6 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11519404.12.2025100650791709.12.20251006507917
21137708.09.2022100556073613.09.20221005560736
3740902.06.2022100549069408.06.20221005490694
4202517.02.2022100541174522.02.20221005411745
51459610.06.2021100521783515.06.20211005217835
61301226.05.2021100519888131.05.20211005198881
7354702.03.2021100511692905.03.20211005116929
8734525.05.2018425864730.05.20184258647
9730027.05.2014153209502.06.20141532095
1065516.01.2013702425421.01.20137024254

Company Purpose

L'acquisto, l'amministrazione e la vendita, come società holding, di partecipazione di società. La società potrà concedere e ricevere prestiti e garanzie a favore di società partecipate e terzi. In tale ambito, può svolgere attività di consulenza, assistenza, promozione, intermediazione, attività finanziarie, di countertrade e di offset connessa con il perseguimento dello scopo sociale, incluso l'acquisto in proprio di beni immobili.