Neptunia Marine Insurance Ltd
Company Overview
Previous Company Names
- (Neptunia Assurances Maritimes S.A.) (Neptunia Assicurazioni Maritime S.A.)
Management
Maurizio Sibilia
Lugano
Joint signing authority (any two to sign)
Ferrante Zileri Dal Verme
Torino, IT
Chairperson of the board
Joint signing authority (any two to sign)
Benoît Cordelier
Colombes, FR
Member of the board
Joint signing authority (any two to sign)
Bertrand Champion
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Tommaso Seravalli
Chiasso
Manager
Joint signing authority (any two to sign)
Antonio Picca Piccon
Torino
Chairperson of the board
Individual signing authority
Pier Boscolo
Saint-Légier-La Chiésaz
Managing member of the board
Individual signing authority
Richard Palmer
Birmingham
Member of the board
Joint signing authority (any two to sign)
Carlo Sisto
Savosa
Member of the board
Joint signing authority (any two to sign)
Pier Boscolo
Lugano
Managing member of the board
Joint signing authority (any two to sign)
Pier Boscolo Sassariolo
Lugano
Managing member of the board
Joint signing authority (any two to sign)
Ferrante Dal Verme
Torino (IT)
Member of the board
Joint signing authority (any two to sign)
Richard Palmer
Londra (UK)
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Sisto
Curitiba
Member of the board
Joint signing authority (any two to sign)
Pier Giorgio Boscolo
Grancia
Managing member of the board
Joint signing authority (any two to sign)
Tiziano Toffolo
Saronno
Manager
Joint signing authority (any two to sign)
Carlo Sisto
Racine
Member of the board
Joint signing authority (any two to sign)
Fedele Cappiello
Lugano
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6818 | 23.05.2024 | 101 | 28.05.2024 | 1006041776 |
| 2 | 9435 | 14.07.2023 | 138 | 19.07.2023 | 1005799353 |
| 3 | 6147 | 03.05.2023 | 88 | 08.05.2023 | 1005740903 |
| 4 | 12685 | 10.10.2022 | 199 | 13.10.2022 | 1005582746 |
| 5 | 9550 | 21.07.2022 | 143 | 26.07.2022 | 1005529485 |
| 6 | 11134 | 05.08.2019 | 151 | 08.08.2019 | 1004692406 |
| 7 | 8976 | 25.06.2018 | 123 | 28.06.2018 | 4322165 |
| 8 | 9753 | 12.06.2017 | 114 | 15.06.2017 | 3582583 |
| 9 | 9500 | 08.07.2015 | 132 | 13.07.2015 | 2266125 |
| 10 | R1053 | 26.01.2015 | R19 | 29.01.2015 | 1959181 |
Company Purpose
Tutti i tipi di assicurazioni nell'ambito dei trasporti e, in particolare, nell'ambito marittimo, per conto proprio e/o per conto di terzi, in qualità di agente, rappresentante e/o intermediario. Tutti i tipi di riassicurazione, ad eccezione del ramo vita. Esercitare qualsiasi tipo di attività finanziaria, commerciale e/o industriale, immobiliare e/o mobiliare, in relazione diretta e/o indiretta con i suoi scopi principali. Partecipare ad altre imprese che abbiano un rapporto diretto e/o indiretto con i suoi scopi principali. Erogare prestiti e/o garanzie ad azionisti o terzi, nell'interesse della società.