Parco Industriale e Immobiliare SA, Giornico in liquidazione
Company Overview
Previous Company Names
- Parco Industriale e Immobiliare SA, Giornico
Management
Daniel Waldvogel
Appenzell
Membro del consiglio
Individual signing authority
Cinzia Varinelli Della Fontana
Pollegio
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marco Colombo
Biasca
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Simona Maier
Wagenhausen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Daniel Walter Rauber
Minusio
Liquidator
Individual signing authority
Hans-Anton Meier
Lugano
Presidente del consiglio
Joint signing authority (any two to sign)
Bruno von Däniken
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Arnold Pezzati
Madiswil
Member of the board
Joint signing authority (any two to sign)
Daniel Rauber
Grenchen
Manager
Joint signing authority (any two to sign)
Andrea Baggiani
Bellinzona
Limited joint signing authority (any two to sign)
Giuseppe Piemontesi
Biasca
Limited joint signing authority (any two to sign)
Alexander Prélat
Grandson
Limited joint signing authority (any two to sign)
Thomas Bögli
Altendorf
Member of the board
Joint signing authority (any two to sign)
Werner Matzner
Cham
Member of the board
Joint signing authority (any two to sign)
Marco Foletti
Breganzona
Member of the board + deputy manager
Joint signing authority (any two to sign)
Frank Sterkmann
Landschlacht (Münsterlingen)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 348 | 13.01.2025 | 10 | 16.01.2025 | 1006230358 |
| 2 | R10509 | 19.08.2024 | R162 | 22.08.2024 | 1006112104 |
| 3 | 16054 | 23.06.2021 | 122 | 28.06.2021 | 1005230839 |
| 4 | 8661 | 09.07.2020 | 134 | 14.07.2020 | 1004936778 |
| 5 | 10307 | 19.07.2018 | 141 | 24.07.2018 | 4378397 |
| 6 | 11199 | 02.09.2009 | 173 | 08.09.2009 | 15/5235888 |
| 7 | 51 | 19.05.2005 | 99 | 25.05.2005 | 13/2851716 |
| 8 | R139 | 10.09.2004 | R180 | 16.09.2004 | 12/2451408 |
| 9 | 133 | 03.09.2004 | 175 | 09.09.2004 | 12/2442054 |
| 10 | 103 | 15.06.2004 | 117 | 21.06.2004 | 14/2318132 |
Company Purpose
La compra-vendita, la costruzione, l'amministrazione e l'intermediazione di beni immobili, in ispecie di costruzioni industriali, commerciali e abitative, come pure la consulenza e la prestazione di servizi nel settore immobiliare. Sia in Svizzera sia all'estero la società può costituire succursali e filiali, può partecipare in ogni forma ad altre imprese svizzere ed estere e può esercitare attività commerciali, finanziarie e di altro tipo che siano in connessione con gli scopi sociali o utili al raggiungimento degli stessi.