Hertek SA
Company Overview
Management
Camilla Tura
Montagnola
Member of the board
Individual signing authority
Vittorio Benatti
Bogogno, IT
Chairperson of the board
Individual signing authority
Dott. Ferrari
Manno
Member of the board
Individual signing authority
Michele Ciommiento
Gordola
Manager
Individual signing authority
Mario Demarchi
Capolago
Member of the board
Individual signing authority
Vittorio Benatti
Pazzallo (Lugano)
Chairperson of the board
Joint signing authority (any two to sign)
Alfredo Serica
Maroggia
Member of the board
Joint signing authority (any two to sign)
Fabio Paganetti
Savosa
Member of the board
Joint signing authority (any two to sign)
Francesco Righini
Comano
Member of the board
Joint signing authority (any two to sign)
Antonio Grasso
Sementina
Member of the board
Joint signing authority (any two to sign)
Camilla Tura Groet
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Francesco Righini
Préverenges
Member of the board
Joint signing authority (any two to sign)
Vittorio Benatti
Sorengo
Chairperson of the board
Joint signing authority (any two to sign)
Vittorio Benatti
Sorengo
Chairperson of the board
Individual signing authority
Vittorio Benatti
Muzzano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7030 | 28.05.2024 | 104 | 31.05.2024 | 1006045425 |
| 2 | 4832 | 10.04.2024 | 72 | 15.04.2024 | 1006009065 |
| 3 | 27037 | 24.12.2021 | 254 | 29.12.2021 | 1005370816 |
| 4 | 11528 | 09.09.2020 | 178 | 14.09.2020 | 1004978194 |
| 5 | 5675 | 30.04.2020 | 86 | 05.05.2020 | 1004883349 |
| 6 | 15094 | 07.11.2019 | 219 | 12.11.2019 | 1004757680 |
| 7 | 17419 | 13.11.2017 | 223 | 16.11.2017 | 3873801 |
| 8 | 17072 | 08.11.2017 | 220 | 13.11.2017 | 3865193 |
| 9 | 11240 | 11.08.2016 | 157 | 16.08.2016 | 3005893 |
| 10 | 7192 | 09.06.2010 | 113 | 15.06.2010 | 18/5675084 |
Company Purpose
L'amministrazione, la gestione, la tenuta della contabilità, la revisione contabile, la consulenza in materia fiscale e gestionale nel campo societario internazionale, nonché l'intermediazione in operazioni finanziarie per conto di terzi, così pure come l'effettuazione di operazioni commerciali e finanziarie. Può partecipare ad altre imprese. Può acquistare, possedere e vendere beni immobili soltanto al di fuori della Svizzera.