Iveco Capital SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.801.159
Calendar
Date of incorporation:
4/1/2009
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Location:
Paradiso
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Office:
Paradiso
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 14'000'000.00

Previous Company Names

  • Iveco Capital SA
  • (Iveco Capital AG)(Iveco Capital Ltd)

Management

Male

Silvano Rigoni

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Bellinzona

Liquidator

Individual signing authority

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Franco Augusto

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Torino

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ferrante Zileri Dal Verme

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Torino, IT

Member of the board

Joint signing authority (any two to sign)

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Jean Durand-Ruel

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Vienna (AT)

Member of the board

Joint signing authority (any two to sign)

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Antonella Tornavacca

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Torino

Member of the board

Joint signing authority (any two to sign)

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Male

Ernesto Rodoni

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Carona

Member of the board

Joint signing authority (any two to sign)

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Male

Paolo Basarri

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Lugano

Member of the board

Joint signing authority (any two to sign)

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City icon

Luigi Parzanese

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Paradiso

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Damiano Cretarola

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Lugano

Limited joint signing authority (together w/ any one member of the board)

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Simone Olivati

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Torino

Member of the board

Joint signing authority (any two to sign)

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Valeria Roasio

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Lugano

General manager

Joint signing authority (together w/ any one member of the board)

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Male

Ernesto Rodoni

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Paradiso

Member of the board

Joint signing authority (any two to sign)

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City icon

Saverio Cacopardo

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Torino

Chairperson of the board

Joint signing authority (any two to sign)

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Claudio Candellone

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Torino

Member of the board

Joint signing authority (any two to sign)

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Saverio Cacopardo

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Konstancin Jeziorna (PL)

Chairperson of the board

Joint signing authority (any two to sign)

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Mauro Zuccato

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Torino

Member of the board

Joint signing authority (any two to sign)

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Paolo Basarri

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Melide

Member of the board

Joint signing authority (any two to sign)

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Tiziano Rossi

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Besazio

Limited joint signing authority (together w/ any one member of the board)

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Edmondo Bennici

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Cadorago

Limited joint signing authority (together w/ any one member of the board)

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Flavio Candellero

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Moncalieri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Riva Paradiso 14 6900 Paradiso

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1503806.04.20186911.04.20184164955
229809.01.2018812.01.20183986303
31384008.09.201717713.09.20173750465
4803410.06.201511215.06.20152205455
5532315.04.20157420.04.20152106795
61633703.12.201423708.12.20141866037
7761602.06.201410705.06.20141539443
8512410.04.20147315.04.20141455365
91059002.09.201317105.09.20131062153
10A510318.04.2013A7723.04.20137160216

Company Purpose

Il finanziamento di società del Gruppo CNH Industrial e di terzi, principalmente per l'acquisto e la commercializzazione di prodotti relativi ai segmenti macchine per l'agricoltura, costruzioni, veicoli commerciali e speciali, Powertrain, in particolare l'effettuazione di operazioni di leasing e di factoring. La società può altresì, in proprio o in veste di agente o commissionaria, acquisire, vendere, commercializzare e distribuire prodotti del Gruppo CNH Industrial, principalmente relativi ai segmenti macchine per l'agricoltura e costruzioni, veicoli commerciali e speciali, Powertrain, così come prestare garanzie a società del Gruppo CNH Industrial e a terzi, anche non remunerate. La società può eseguire servizi contabili, finanziari e gestionali in particolare a favore di società del Gruppo CNH Industrial. La società può aprire succursali e filiali in Svizzera e all'estero, rappresentare parti terze, esercitare attività e concludere accordi atti a promuovere lo scopo della società, o che sono direttamente o indirettamente in relazione con lo stesso. La società può partecipare ad altre società, finanziare le stesse oppure costituirle o acquistarle. La società può acquisire, gestire e vendere beni immobili.