Instalux SA
Company Overview
Management
Gianni Albertoni
Bellinzona
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Pasta
Giubiasco
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Mauro Galli
S. Antonino
Member of the board, clerk + manager
Joint signing authority (together w/ the chairperson of the board)
Gianni Albertoni
Bellinzona
Chairperson of the board
Joint signing authority (any two to sign)
Agostino Indaco
Sementina
Member of the board
Without signing authority
Bruno Radaelli
Magadino
Member of the board
Without signing authority
Renato Codiroli
Sant'Antonio
Member of the board
Without signing authority
Lorenza Albertoni
Contone
Limited joint signing authority (any two to sign)
Mauro Galli
Camorino
Member of the board
Joint signing authority (any two to sign)
Lorenza Albertoni
Tegna
Limited joint signing authority (any two to sign)
Mauro Galli
Sant'Antonino
Member of the board
Joint signing authority (any two to sign)
Tiziano Codiroli
Sant'Antonio
Member of the board
Without signing authority
Claudio Pasta
Giubiasco
Member of the board
Without signing authority
Mauro Galli
Progero
Member of the board, clerk + manager
Joint signing authority (together w/ the chairperson of the board)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R13357 | 16.10.2023 | R203 | 19.10.2023 | 1005864776 |
| 2 | 11086 | 28.08.2023 | 168 | 31.08.2023 | 1005828026 |
| 3 | R2931 | 28.02.2017 | R44 | 03.03.2017 | 3383051 |
| 4 | 2441 | 20.02.2017 | 38 | 23.02.2017 | 3366881 |
| 5 | 7956 | 25.06.2013 | 123 | 28.06.2013 | 946571 |
| 6 | A14730 | 07.12.2011 | A241 | 12.12.2011 | 6454278 |
| 7 | 14534 | 02.12.2011 | 238 | 07.12.2011 | 6448132 |
| 8 | R13351 | 22.10.2009 | R209 | 28.10.2009 | 19/5315400 |
| 9 | 869 | 25.10.2005 | 211 | 31.10.2005 | 12/3082092 |
| 10 | 94 | 04.02.2003 | 26 | 10.02.2003 | 14/854890 |
Company Purpose
La progettazione, la consulenza tecnica, l'esecuzione e la manutenzione di installazione elettriche a corrente forte e debole, telefoniche, telematiche. Il commercio, l'importazione, l'esportazione, la compravendita di elettrodomestici e di altri apparecchi elettrici. La fabbricazione di quadri elettrici, controlli e collaudi di impianti elettrici. La società può esercitare qualsiasi attività connessa e atta al raggiungimento dello scopo. La società può acquistare, possedere e vendere beni immobili. La società può partecipare a società aventi scopo analogo e può fondare succursali in Svizzera e all'estero.