IMMOREDEP SA in liquidazione
Company Overview
Previous Company Names
- Agenzia Immobiliare Astra SA
- Agenzia Astra Amministrazioni Immobiliari SA
- IMMOREDEP SA
Management
Ivano D'Andrea
Monte Carasso
Chairperson of the board
Joint signing authority (any two to sign)
Rossella Cotti
Locarno
Member of the board
Joint signing authority (any two to sign)
Massimo Pedrazzini
Magliaso
Member of the board
Joint signing authority (any two to sign)
Marco
Ronco sopra Ascona
Manager
Joint signing authority (any two to sign)
Francesco Adami
Minusio
Chairperson of the board
Joint signing authority (any two to sign)
Marco Rieder
Tegna
Manager
Joint signing authority (any two to sign)
Aleardo Gaggioni
Gordevio
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Angelini Piva
Locarno
Member of the board
Joint signing authority (any two to sign)
Renzo Papa
Locarno
Member of the board
Joint signing authority (any two to sign)
Patrizia Ferrari Soragni
Besazio
Chairperson of the board
Individual signing authority
Corrado Solcà
Coldrerio
Member of the board
Individual signing authority
Paola Mueller-Storni
San Vittore
Limited signing authority (individual)
Sandro Croce
Sementina
Limited joint signing authority (any two to sign)
Angela Ehrensperger
Pregassona (Lugano)
Limited joint signing authority (any two to sign)
Antonella Marrazzo
Chiasso
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15231 | 21.12.2010 | 252 | 27.12.2010 | 26/5960790 |
| 2 | 6707 | 02.07.2008 | 130 | 08.07.2008 | 18/4563818 |
| 3 | 59 | 03.01.2007 | 5 | 09.01.2007 | 16/3714906 |
| 4 | 10105 | 15.11.2006 | 226 | 21.11.2006 | 13/3644160 |
| 5 | 3168 | 30.03.2006 | 67 | 05.04.2006 | 13/3319402 |
| 6 | 2505 | 10.03.2006 | 53 | 16.03.2006 | 12/3289686 |
| 7 | 1215 | 07.12.2005 | 242 | 13.12.2005 | 16/3146132 |
| 8 | 866 | 29.08.2005 | 170 | 02.09.2005 | 12/3001446 |
| 9 | 72 | 21.01.2005 | 19 | 27.01.2005 | 14/2673138 |
| 10 | 969 | 30.09.2002 | 192 | 04.10.2002 | 15/671616 |
Company Purpose
L' amministrazione d'immobili ed ogni operazione affine. La società può aprire succursali e filiali in Svizzera e all'estero e partecipare ad altre imprese in Svizzera e all'estero. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.