FRAME ASSET MANAGEMENT SA
Company Overview
Management
Luciana Costi
Rapallo, IT
Member of the board
Joint signing authority (any two to sign)
Michele De Michelis
Ruvigliana
Chairperson of the board + manager
Joint signing authority (any two to sign)
Calogero Bazzone
Massagno
Manager
Joint signing authority (any two to sign)
Alessandro Costa
Genova, IT
Member of the board
Joint signing authority (any two to sign)
Roberto Carlucci
Lugano
Manager
Joint signing authority (any two to sign)
Albert Imholz
Lugano
Member of the board
Individual signing authority
Massimo Scaglioni
Lugano
Manager
Individual signing authority
Claudio Prada
Caslano
Member of the board
Individual signing authority
Siro Zanovello
Lugano
Member of the board
Individual signing authority
Roberto Villasanta
Paradiso
Member of the board + manager
Individual signing authority
Michele De Michelis
Massa
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Zara
Vezia
Member of the board
Joint signing authority (any two to sign)
Larissa Maspoli
Albonago (Lugano)
Member of the board
Without signing authority
Larissa Zanovello
Albonago (Lugano)
Member of the board
Joint signing authority (any two to sign)
Marco Caldana
Lussemburgo
Member of the board
Joint signing authority (any two to sign)
Calogero Bazzone
Lugano
Member of the board
Joint signing authority (any two to sign)
Danilo Cuttica
Bogliasco
Member of the board
Joint signing authority (any two to sign)
Graziano Deli
Ruvigliana
Member of the board
Joint signing authority (any two to sign)
Michele De Michelis
Bizzarone
Chairperson of the board
Joint signing authority (any two to sign)
Danilo Cuttica
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 | 11153 | 08.09.2025 | 175 | 11.09.2025 | 1006430972 |
| 2 | 7665 | 16.06.2025 | 116 | 19.06.2025 | 1006361069 |
| 3 | 1667 | 03.02.2023 | 27 | 08.02.2023 | 1005673300 |
| 4 | 15124 | 06.12.2022 | 240 | 09.12.2022 | 1005625006 |
| 5 | 6567 | 17.05.2022 | 98 | 20.05.2022 | 1005479015 |
| 6 | R205 | 07.01.2021 | R7 | 12.01.2021 | 1005071695 |
| 7 | R17514 | 29.12.2020 | R1 | 04.01.2021 | 1005063691 |
| 8 | 16826 | 17.12.2020 | 249 | 22.12.2020 | 1005055201 |
| 9 | 16654 | 15.12.2020 | 247 | 18.12.2020 | 1005052370 |
| 10 | 10587 | 28.06.2017 | 126 | 03.07.2017 | 3618195 |
Company Purpose
La società ha per oggetto la gestione di patrimoni mobiliari ai sensi dell'art. 19 cpv. 1 LIsFi, la consulenza negli investimenti, in materie prime, metalli e pietre preziose, divise e valori, come anche nel settore degli strumenti finanziari derivati, alla loro attuazione e intermediazione. La gestione di affari commerciali, finanziari e fiduciari di ogni genere, la consulenza giuridica e fiscale. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società. Essa può costituire filiali in Svizzera ed all'estero e può partecipare ad altre imprese.