Galvoplast SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.867.390
Calendar
Date of incorporation:
10/9/1985
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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 400'000.00

Previous Company Names

  • Galvoplast SA

Management

Male

Alfredo Serica

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Ruvigliana

Liquidator

Individual signing authority

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Male

Angelo Jelmini

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Pregassona

Chairperson of the board

Individual signing authority

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Matteo Lundari

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Pregassona

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Male

Rodolfo Schmid

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Carabbia

Member of the board

Joint signing authority (any two to sign)

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Gavino Porcheddu

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Padova

Limited signing authority (individual)

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Friedrich Schock

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Schorndorf

Chairperson of the board

Individual signing authority

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Matteo Lundari

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Pregassona

Managing member of the board

Individual signing authority

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Matteo Lundari

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Savosa

Managing member of the board

Individual signing authority

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Male

Paolo Jelmini

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Pregassona

Chairperson of the board

Individual signing authority

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Wilhelm Striefler

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Schorndorf

Vice-chairperson of the board

Individual signing authority

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Alfredo Serica

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Maroggia

Chairperson of the board

Joint signing authority (any two to sign)

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Mario Demarchi

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Bironico

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Mario Demarchi

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Camignolo

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Giorgio Pestarino

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Brebbia

Member of the board

Joint signing authority (any two to sign)

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Giacomo Talleri

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Montagnola

Member of the board

Joint signing authority (any two to sign)

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Edmondo Ghelfi

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Carpi

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Nassa 5 c/o SEAL Consulting SA 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11778129.12.2015104.01.20162575539
21257721.09.201518524.09.20152390689
31689915.12.201424518.12.20141888859
4696430.05.201210604.06.20126701870
5577502.05.20128807.05.20126666334
6165204.02.20102810.02.201017/5488220
7188722.02.20084128.02.200814/4363846
8481716.05.20079823.05.200716/3944148
9438628.07.200514904.08.200511/2960542
10717618.10.200420622.10.200412/2504278

Company Purpose

L'importazione e il commercio su scala internazionale di materie prime, semilavorati e prodotti finiti del settore dei lavelli per cucine, degli elettrodomestici, degli accessori e della componentistica per la cucina e il bagno; la consulenza, l'assunzione di rappresentanze, lo svolgimento di mediazioni nel medesimo settore; l'elaborazione, la commercializzazione, lo sfruttamento e la gestione di nuove tecnologie nel medesimosettore; la partecipazione a società e organizzazioni del ramo.