Ligo Holding SA
Company Overview
Management
Claudio Soresina
Coldrerio
Chairperson of the board + managing member of the board
Individual signing authority
Flavio Soresina
Mendrisio
Vice-chairperson of the board + managing member of the board
Individual signing authority
Gustavo Soresina
Mendrisio
Chairperson of the board + general manager
Individual signing authority
Urban Nussbaumer
Savosa
Member of the board
Individual signing authority
Dora Nussbaumer
Savosa
Member of the board
Individual signing authority
Helga Soresina
Mendrisio
Manager
Individual signing authority
Claudio Soresina
Mendrisio
Limited signing authority (individual)
Flavio Soresina
Morbio Inferiore
Limited signing authority (individual)
Claudio Soresina
Morbio Inferiore
Limited signing authority (individual)
Helga Soresina-Rauch
Mendrisio
Vice-presidente e vice-direttrice generale
Individual signing authority
Laurito Frigerio
Cabbio
Member of the board
Joint signing authority (any two to sign)
Flavio Soresina
Morbio Inferiore
Member of the board + manager
Individual signing authority
Laurito Frigerio
Manno
Member of the board
Joint signing authority (any two to sign)
Flavio Soresina
Mendrisio
Member of the board + manager
Individual signing authority
Claudio Soresina
Coldrerio
Member of the board + manager
Individual signing authority
Helga Soresina-Rauch
Mendrisio
Vice-chairperson of the board
Individual signing authority
Helga Soresina-Rauch
Mendrisio
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8284 | 23.06.2022 | 123 | 28.06.2022 | 1005506754 |
| 2 | 3800 | 07.03.2019 | 49 | 12.03.2019 | 1004585827 |
| 3 | R13274 | 30.09.2016 | R193 | 05.10.2016 | 3091361 |
| 4 | 13067 | 27.09.2016 | 190 | 30.09.2016 | 3082791 |
| 5 | R14585 | 02.11.2015 | R215 | 05.11.2015 | 2465731 |
| 6 | 14355 | 27.10.2015 | 211 | 30.10.2015 | 2455393 |
| 7 | 4688 | 15.04.2013 | 74 | 18.04.2013 | 7154150 |
| 8 | 8521 | 02.07.2012 | 129 | 05.07.2012 | 6753508 |
| 9 | 13836 | 29.12.2008 | 2 | 06.01.2009 | 16/4813354 |
| 10 | 6416 | 07.07.2006 | 134 | 13.07.2006 | 15/3463978 |
Company Purpose
l'assunzione di partecipazioni e il finanziamento di aziende, sia in Svizzera sia all'estero. In particolare, la società potrà acquistare e amministrare quote sociali o pacchetti azionari di qualsiasi tipo di azienda e potrà procedere all'erogazione di prestiti a favore delle partecipanti. La società potrà inoltre acquistare ed amministrare beni immobili, sia in Svizzera sia all'estero. Inoltre la società potrà acquistare, gestire e concedere in licenza brevetti e marchi.