Romantica Executive SA
Company Overview
Management
Volga Ayla
El Hadika Tghat, MA
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Yilmaz Atasayar
Melano
Chairperson of the board
Individual signing authority
Angelo Gilardoni
Morcote
Chairperson of the board
Individual signing authority
Daniela
Maroggia
Managing member of the board
Individual signing authority
Alessandro Gilardoni
Maroggia
Member of the board
Joint signing authority (any two to sign)
Myriam Moor-Macconi
Morcote
Secretary (non-member of the board)
Without signing authority
Angelo Gilardoni
Bissone
Chairperson of the board
Individual signing authority
Rinaldo Maderni
Castel San Pietro
Member of the board
Individual signing authority
Rinaldo Maderni
Porza
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5689 | 26.03.2021 | 63 | 31.03.2021 | 1005138876 |
| 2 | 2933 | 28.02.2014 | 44 | 05.03.2014 | 1381133 |
| 3 | 3438 | 21.03.2013 | 59 | 26.03.2013 | 7120508 |
| 4 | 5598 | 29.04.2010 | 86 | 05.05.2010 | 16/5619344 |
| 5 | 110 | 04.01.2010 | 5 | 08.01.2010 | 21/5432240 |
| 6 | 8490 | 18.09.2007 | 184 | 24.09.2007 | 15/4123216 |
| 7 | 5201 | 06.09.2002 | 176 | 12.09.2002 | 10/638716 |
| 8 | 2165 | 28.05.1996 | 109 | 07.06.1996 | 3362 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
L'acquisto, la vendita e la gestione di ogni tipo di esercizio pubblico, nonché la commercializzazione di ogni tipo di prodotto alimentare e bevanda. L'esposizione e vendita al dettaglio di prodotti artistici, artigianali o di qualsiasi altro genere, in complemento agli esercizi pubblici.