Pragma Energy SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.210.799
Calendar
Date of incorporation:
1/10/2002
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'000'000.00

Previous Company Names

  • MASEFIELD COAL AG
  • (MASEFIELD COAL AG)(MASEFIELD COAL LTD)
  • Pragma Energy SA

Management

Male

Oscar Crameri

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Monte Carasso

Liquidator

Individual signing authority

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Male

Gabriele Frea

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Roma, IT

Liquidator

Individual signing authority

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Lorenzo Bronzi

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Roma

Chairperson of the board

Individual signing authority

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Antonio Colombati

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Roma

Managing member of the board

Joint signing authority (any two to sign)

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Urs Lichtsteiner

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Kriens

Member of the board

Joint signing authority (any two to sign)

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Serafina Fumagalli

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Cagiallo (Capriasca)

Member of the board

Joint signing authority (any two to sign)

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Bruno Mock

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Leonardo Delcò

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Lugano

Member of the board

Firma collettiva a due con il presidente, il delegato ed il membro fumagalli serafina

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Male

Mario Borradori

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Lugano

Member of the board

Firma collettiva a due con il presidente, il delegato ed il membro fumagalli serafina

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Male

Antonio Russo

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Sorengo

Member of the board

Firma collettiva a due con il presidente e con i membri delcò leonardo e borradori mario

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Giovanni Mancini

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Roma

Chairperson of the board

Individual signing authority

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Biagio Cinelli

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Londra

Managing member of the board

Individual signing authority

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Alessandra Manni

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Serafino Balestra 27 c/o S&A Tax & Audit SA 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1774303.06.201410806.06.20141542189
2169305.02.20142710.02.20141336277
367316.01.20131321.01.20137025126
4631214.05.20129618.05.20126682736
5196219.02.20073823.02.200719/3793148
6739516.08.200616122.08.200612/3515054
725205.01.2006711.01.200615/3188822
8515416.09.200518422.09.200513/3029014
9201801.04.20056707.04.200515/2780288
10735626.10.200421201.11.200414/2523132

Company Purpose

Il commercio di carbone, incluse tutte le relative attività accessorie, così come il commercio in generale di prodotti del settore dell'energia, inclusa ogni attività in rapporto con tale scopo. La società può acquistare partecipazioni in società aventi lo stesso o simile scopo.