Perseo SA
Company Overview
Management
Andrea Ziino
Mendrisio
Member of the board
Individual signing authority
Beniamino Levi
Novazzano
Chairperson of the board
Individual signing authority
Guy Joos
Ginevra
Member of the board
Joint signing authority (any two to sign)
Cyril Abecassis
Ginevra
Member of the board
Joint signing authority (any two to sign)
Beniamino Levi
Caracas
Chairperson of the board
Individual signing authority
Alessandro Guglielmetti
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Lorena Piazzoli
Riva San Vitale
Member of the board
Joint signing authority (any two to sign)
Massimo Borella
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Paolo Doria
Figino
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Bortoletto
Lugano
Member of the board
Joint signing authority (any two to sign)
Michele Antonini
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Carlo Bortoletto
Breganzona
Member of the board
Joint signing authority (any two to sign)
Paolo Bennici
Albizzate
Member of the board
Joint signing authority (any two to sign)
Beniamino Levi
Castagnola (Lugano)
Member of the board
Individual signing authority
Andrea Ziino
Mendrisio
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12871 | 25.05.2021 | 101 | 28.05.2021 | 1005196951 |
| 2 | 5025 | 17.04.2020 | 77 | 22.04.2020 | 1004875402 |
| 3 | 8979 | 25.06.2018 | 123 | 28.06.2018 | 4322171 |
| 4 | 10365 | 23.06.2017 | 123 | 28.06.2017 | 3608571 |
| 5 | 10327 | 12.11.2007 | 224 | 19.11.2007 | 17/4205596 |
| 6 | 6523 | 12.07.2006 | 137 | 18.07.2006 | 17/3470514 |
| 7 | 276 | 28.02.2005 | 45 | 04.03.2005 | 18/2728830 |
| 8 | 39 | 14.01.2004 | 12 | 20.01.2004 | 15/2079094 |
| 9 | 806 | 04.06.2002 | 109 | 10.06.2002 | 13/503936 |
| 10 | 756 | 24.05.2002 | 102 | 30.05.2002 | 14/489944 |
Company Purpose
la fusione e la lavorazione dei metalli non ferrosi, la partecipazione ad altre società aventi scopo analogo o consimile sia svizzere che estere, nonchè il commercio di opere d'arte multiple, di litografie e di oggetti souvenirs firmati. L'Assemblea Generale ha anche la facoltà di costituire in pegno attivi della Società a favore di terzi, segnatamente mediante l'emissione di cartelle ipotecarie gravante beni immobili della Società.