GSMN Ticino SA
Company Overview
Previous Company Names
- Salus Medica Clinic SA
Management
Ermanno Sarra
Lugano
Chairperson of the board + managing member of the board
Individual signing authority
Renzo Forni
Villa Luganese
Member of the board
Joint signing authority (any two to sign)
Pierfranco Riva
Sorengo
Member of the board
Joint signing authority (any two to sign)
Fulcieri Kistler
Barbengo
Chairperson of the board
Joint signing authority (any two to sign)
Erto Paglia
Faido
Member of the board
Joint signing authority (any two to sign)
Ferruccio Pelli
Sorengo
Member of the board
Joint signing authority (any two to sign)
Fulvio Pelli
Sorengo
Member of the board
Joint signing authority (any two to sign)
Giampiero Brunello
Lugano
Manager
Individual signing authority
Mauro Dell'Ambrogio
Giubiasco
Manager
Joint signing authority (any two to sign)
Giorgio Pellanda
Locarno
Manager
Joint signing authority (any two to sign)
Ermanno Sarra
Lugano
Managing member of the board
Individual signing authority
Emilio Catenazzi
Morbio Inferiore
Member of the board
Joint signing authority (any two to sign)
Gérôme Puginier
Magliaso
Manager
Joint signing authority (any two to sign)
Wanda Nulli
Roma
Member of the board
Joint signing authority (any two to sign)
Yolanda Sarra
Roma
Member of the board
Joint signing authority (any two to sign)
Erto Paglia
Anzonico
Member of the board
Joint signing authority (any two to sign)
Filippo Bolla
Lugano
General manager
Joint signing authority (any two to sign)
Ermanno Sarra
Londra
Managing member of the board
Individual signing authority
Antoine Hubert
Montana
Member of the board
Joint signing authority (any two to sign)
Beat Röthlisberger
Lutry
Member of the board
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 | 9462 | 02.07.2018 | 128 | 05.07.2018 | 4339781 |
| 2 | 17418 | 13.11.2017 | 223 | 16.11.2017 | 3873799 |
| 3 | 7071 | 18.04.2017 | 77 | 21.04.2017 | 3479961 |
| 4 | R10408 | 22.07.2016 | R144 | 27.07.2016 | 2976721 |
| 5 | 9956 | 13.07.2016 | 137 | 18.07.2016 | 2959159 |
| 6 | 17581 | 24.12.2015 | 253 | 30.12.2015 | 2572239 |
| 7 | 13423 | 07.10.2015 | 197 | 12.10.2015 | 2420909 |
| 8 | 12868 | 25.09.2015 | 189 | 30.09.2015 | 2400685 |
| 9 | 8729 | 23.06.2015 | 121 | 26.06.2015 | 2233275 |
| 10 | 3774 | 13.03.2015 | 53 | 18.03.2015 | 2049373 |
Company Purpose
La gestione, l'acquisto, la vendita, la progettazione, la costruzione di beni immobili, in particolare di natura ospedaliera e alberghiera; l'acquisto, la vendita e la rappresentanza di attrezzature sanitarie ed alberghiere; la partecipazione ad altre società; operazioni commerciali e finanziarie.