Gipfelberg Holding AG in Liq.
Company Overview
Previous Company Names
- Gipfelberg Holding AG
Management
DSA Holding SA
Lugano
Liquidator
Represented by its authorized signatories
Walter Huber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Ressiga Vacchini
Ascona
Member of the board
Joint signing authority (any two to sign)
Francesco Ressiga Vacchini
Losone
Member of the board
Joint signing authority (any two to sign)
Sandro Orlando
Agno
Chairperson of the board
Joint signing authority (any two to sign)
Gianni Donati
Vaglio
Member of the board
Joint signing authority (any two to sign)
Prisca Devecchi
Lugano
Member of the board
Joint signing authority (any two to sign)
Lorenza Pettola
Pura
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Giulio Clementi
Montagnola
Member of the board
Joint signing authority (any two to sign)
Michela Schneider
Viganello
Member of the board
Joint signing authority (any two to sign)
Rita Borsa
Giubiasco
Member of the board + corporate secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5229 | 17.07.2009 | 140 | 23.07.2009 | 8/5156092 |
| 2 | 7388 | 28.12.2007 | 4 | 08.01.2008 | 8/4276248 |
| 3 | 1116 | 21.02.2007 | 40 | 27.02.2007 | 5/3799152 |
| 4 | 2659 | 29.04.2003 | 85 | 06.05.2003 | 5/977816 |
| 5 | 1355 | 12.03.2002 | 54 | 19.03.2002 | 4/390808 |
| 6 | 6708 | 29.11.2001 | 237 | 06.12.2001 | 9597 |
| 7 | 1629 | 16.03.2001 | 58 | 23.03.2001 | 2172 |
| 8 | 5867 | 21.12.1999 | 253 | 28.12.1999 | 8802 |
| 9 | 2853 | 28.06.1999 | 127 | 05.07.1999 | 4523 |
| 10 | 5614 | 06.10.1997 | 196 | 13.10.1997 | 7454 |
Company Purpose
Beteiligung an Unternehmungen aller Art, auch an solchen der Liegenschaftsbranche, sowie Anlage und Verwaltung des Gesellschaftsvermögens. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen erwerben oder errichten oder sich an solchen beteiligen.