Giafer Holding AG in liquidazione
Company Overview
Previous Company Names
- Giafer Holding AG
Management
Global Key Consulting SA
Paradiso
Liquidator
Arnaldo Canova
Chiasso
Member of the board
Individual signing authority
Francesco Ressiga Vacchini
Losone
Chairperson of the board
Joint signing authority (any two to sign)
Sandro Orlando
Agno
Member of the board
Joint signing authority (any two to sign)
Gianni Donati
Vaglio
Chairperson of the board
Joint signing authority (any two to sign)
Giulio Clementi
Montagnola
Member of the board
Joint signing authority (any two to sign)
Lorenza Pettola-Quaroni
Pura
Member of the board
Joint signing authority (any two to sign)
Irene Fasano-Joller
Bioggio
Member of the board
Joint signing authority (any two to sign)
Irene Joller
Bioggio
Member of the board
Joint signing authority (any two to sign)
Luca Jermini
Ponte Capriasca
Chairperson of the board
Joint signing authority (any two to sign)
Giulio Clementi
Comano
Member of the board
Joint signing authority (any two to sign)
Marino Di Pietro
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Torricella-Taverne
Piandera Paese
Member of the board
Joint signing authority (any two to sign)
Michela Schneider
Viganello (Lugano)
Member of the board
Joint signing authority (any two to sign)
Marco Jäger
Thônex
Chairperson of the board
Joint signing authority (any two to sign)
Franco Ruberto
Lugano
Member of the board
Joint signing authority (any two to sign)
Mauro Antonietti
Magliaso
Member of the board
Joint signing authority (any two to sign)
Alessandra Cugini
Lugano
Member of the board
Joint signing authority (any two to sign)
Emmanuel Stauffer
Arogno
Chairperson of the board
Joint signing authority (any two to sign)
Judith Mägli-Wyssling
Zufikon
Chairperson 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 | 3480 | 25.05.2021 | 101 | 28.05.2021 | 1005196489 |
| 2 | 3259 | 17.05.2021 | 96 | 20.05.2021 | 1005187380 |
| 3 | 5396 | 27.11.2018 | 233 | 30.11.2018 | 1004509893 |
| 4 | 4094 | 13.09.2018 | 180 | 18.09.2018 | 1004457692 |
| 5 | 4357 | 07.10.2010 | 199 | 13.10.2010 | 8/5850700 |
| 6 | 1108 | 17.03.2010 | 57 | 23.03.2010 | 10/5553728 |
| 7 | 1998 | 16.04.2009 | 76 | 22.04.2009 | 10/4984790 |
| 8 | 3305 | 02.09.2008 | 173 | 08.09.2008 | 10/4641796 |
| 9 | 3687 | 21.12.2007 | 2 | 04.01.2008 | 13/4271430 |
| 10 | 340 | 31.01.2007 | 25 | 06.02.2007 | 10/3761252 |
Company Purpose
La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere, nonché l'acquisto, la gestione e la vendita d'immobili sia in Svizzera che all'estero; la società può aprire succursali e filiali in Svizzera e all'estero, partecipare ad altre imprese, tanto in Svizzera, quanto all'estero.