INSUBRIASUISSE FAMILY OFFICE (HOLDING) SA in liquidazione
Company Overview
Previous Company Names
- INSUBRIASUISSE FAMILY OFFICE SA
- INSUBRIASUISSE FAMILY OFFICE (HOLDING) SA
Management
Luigi Butti
Milano
Chairperson of the board
Individual signing authority
Luciano Buratti
Lugano
Vice-chairperson of the board
Individual signing authority
Hans Küpfer
Sorengo
Managing member of the board
Individual signing authority
Stefano Pezzoli
Arzo
Member of the board
Individual signing authority
Dario Costantino
Paradiso
Manager
Joint signing authority (any two to sign)
Ivan Righini
Novaggio
Deputy manager
Joint signing authority (any two to sign)
Riccardo Pallich
Sorengo
General manager
Joint signing authority (any two to sign)
Riccardo Pallich
Sorengo
General manager
Joint signing authority (any two to sign)
Brunello Pianca
Lugano
General manager
Joint signing authority (any two to sign)
Giorgio Giudici
Lugano
Chairperson of the board
Individual signing authority
Filippo Lombardi
Massagno
Vice-chairperson of the board
Individual signing authority
Stefano Bossi
Sorengo
Deputy manager
Joint signing authority (any two to sign)
Giampaolo Bonalumi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Madeleine Küpfer
Sorengo
Member of the board
Individual signing authority
Stefano Menegalli
Bissone
Commissario
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1255 | 28.01.2016 | 22 | 02.02.2016 | 2634201 |
| 2 | 13748 | 14.10.2015 | 202 | 19.10.2015 | 2432567 |
| 3 | 6800 | 16.05.2014 | 97 | 21.05.2014 | 1513087 |
| 4 | 14195 | 21.11.2013 | 229 | 26.11.2013 | 1201053 |
| 5 | 10714 | 04.09.2013 | 173 | 09.09.2013 | 1067273 |
| 6 | 9752 | 06.08.2013 | 152 | 09.08.2013 | 1021479 |
| 7 | 9054 | 13.07.2012 | 138 | 18.07.2012 | 6774338 |
| 8 | 6378 | 15.05.2012 | 97 | 21.05.2012 | 6685156 |
| 9 | 4399 | 30.03.2012 | 67 | 04.04.2012 | 6625594 |
| 10 | 7399 | 15.06.2011 | 117 | 20.06.2011 | 6210548 |
Company Purpose
La partecipazione finanziaria ad altre società, l'acquisto, la gestione e la vendita di titoli azionari di società, l'assunzione di attività commissionarie e fiduciarie. La società potrà partecipare a società similari e svolgere ogni altra attività in relazione con lo scopo sociale.