Gestibroker Consulting and Financial Management SA in liquidazione
Company Overview
Previous Company Names
- Gestibroker Consulting and Financial Management SA
Management
Pietro Carenza
Montagnola
Chairperson of the board
Joint signing authority (any two to sign)
Paola Ponzio Bernasconi
Viganello
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michel Columberg
Mendrisio
Clerk
Joint signing authority (any two to sign)
Giovanni
Breganzona
Chairperson of the board
Joint signing authority (any two to sign)
Gianluca Boscaro
Cimo
Member of the board
Joint signing authority (any two to sign)
Vincenzo Melodia
Milano
Member of the board
Joint signing authority (any two to sign)
Fabio Bortoli
Viganello
Manager
Firma collettiva a due con melodia dott. vincenzo
Lucio Cerquiglini
Muzzano
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Bortoli
Viganello
Clerk
Joint signing authority (any two to sign)
Roberto Cavalli
Pregassona
Member of the board
Joint signing authority (any two to sign)
Gianluca Boscaro
Lugano
Member of the board
Joint signing authority (any two to sign)
Eugenio Sirianni
Savosa
Manager
Joint signing authority (together w/ any one member of the board)
Marco Calmes
Muzzano
Chairperson of the board
Individual signing authority
Mario Fabrini
Massagno
Member of the board
Individual signing authority
Fabio Ferrari
Magliaso
Member of the board
Individual signing authority
Diego Franchetti
Carabbia
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13096 | 01.10.2014 | 192 | 06.10.2014 | 1752689 |
| 2 | B2463 | 22.02.2013 | B40 | 27.02.2013 | 7082160 |
| 3 | 13591 | 14.11.2012 | 225 | 19.11.2012 | 6937980 |
| 4 | R1332 | 02.02.2012 | R26 | 07.02.2012 | 6539334 |
| 5 | 1106 | 30.01.2012 | 23 | 02.02.2012 | 6532692 |
| 6 | 15688 | 28.12.2011 | 1 | 03.01.2012 | 6486918 |
| 7 | 568 | 18.01.2006 | 16 | 24.01.2006 | 14/3209238 |
| 8 | 7078 | 20.12.2005 | 251 | 27.12.2005 | 18/3166646 |
| 9 | R6336 | 15.11.2005 | R226 | 21.11.2005 | 13/3111968 |
| 10 | 1321 | 03.03.2005 | 48 | 09.03.2005 | 16/2736940 |
Company Purpose
L'esecuzione di operazioni su beni mobiliari, l'assunzione di mandati finanziari e fiduciari, in particolare l'intermediazione di valori mobiliari, l'amministrazione e la gestione di patrimoni, la custodia e l'amministrazione di titoli e valori. Operazioni finanziarie e fiduciarie correlate allo scopo sociale, così come partecipare ad altre società.