GENERALI PRIVATE EQUITY SA in liquidazione
Company Overview
Previous Company Names
- Ganos SA
- GENERALI PRIVATE EQUITY SA
Management
Carlo Ferraris
Lugano
Liquidator
Individual signing authority
Rudolf Dudler
Breganzona
Chairperson of the board
Joint signing authority (any two to sign)
Patrizia Solari
Taverne (Torricella-Taverne)
Member of the board
Joint signing authority (any two to sign)
Andrea Mazza
Lugano
Member of the board
Joint signing authority (any two to sign)
Pasqualino Rosini
Lumino
Member of the board
Joint signing authority (any two to sign)
Christian Ferry
Lugano
Chairperson of the board
Individual signing authority
Bruno Sollazzo
Trieste
Vice-chairperson of the board
Joint signing authority (any two to sign)
Massimo Perona
Milano
Managing member of the board
Joint signing authority (any two to sign)
Luca Passoni
Trieste
Member of the board
Without signing authority
Giancarlo Scotti
Milano
Member of the board
Without signing authority
Philippe Setbon
Levallois-Perret
Member of the board
Without signing authority
Heinz Gawlak
Langerwehe
Member of the board
Without signing authority
Philippe Setbon
Levallois-Perret
Member of the board
Joint signing authority (any two to sign)
Fabrizio Riccardi
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7481 | 29.05.2015 | 104 | 03.06.2015 | 2183649 |
| 2 | 7077 | 22.05.2014 | 101 | 27.05.2014 | 1524415 |
| 3 | 15317 | 12.12.2013 | 244 | 17.12.2013 | 1240965 |
| 4 | 6466 | 22.05.2013 | 99 | 27.05.2013 | 7201914 |
| 5 | 13972 | 21.11.2011 | 229 | 24.11.2011 | 6431026 |
| 6 | 11839 | 07.10.2010 | 199 | 13.10.2010 | 14/5850836 |
| 7 | 16833 | 23.12.2009 | 253 | 30.12.2009 | 29/5422310 |
| 8 | 11739 | 14.09.2009 | 181 | 18.09.2009 | 14/5253282 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
L'attività di consulenza nel campo del "private equity" e della presa di partecipazioni in altre società di consulenza in " private equity" in Svizzera ed all'estero, ad esclusione di qualsivoglia acquisizione in Svizzera di immobili a scopi residenziali.