Rosatua SA
Company Overview
Management
Benedetta Giorgi Pompilio
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Allegra Giorgi Giani
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Roberto Verga
Cureglia
Member of the board
Individual signing authority
Susanna Hartenbach
Mezzovico-Vira
Member of the board
Individual signing authority
Susanna Hartenbach
Cademario
Member of the board
Individual signing authority
Roberto Audino
Lugano
Member of the board
Individual signing authority
Claudio Morotti
Muzzano
Member of the board
Individual signing authority
Antonio Canavesi
Salorino
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7966 | 15.06.2022 | 117 | 20.06.2022 | 1005499877 |
| 2 | 6375 | 25.04.2019 | 82 | 30.04.2019 | 1004620168 |
| 3 | 7534 | 29.05.2018 | 104 | 01.06.2018 | 4264505 |
| 4 | 13927 | 22.11.2010 | 231 | 26.11.2010 | 22/5913242 |
| 5 | 665 | 19.01.2007 | 17 | 25.01.2007 | 16/3741942 |
| 6 | 6239 | 03.07.2006 | 130 | 07.07.2006 | 14/3453256 |
| 7 | 4480 | 28.05.2004 | 106 | 04.06.2004 | 15/2292524 |
| 8 | 1933 | 01.04.2003 | 66 | 07.04.2003 | 17/937136 |
| 9 | 411 | 26.01.2000 | 22 | 01.02.2000 | 705 |
| 10 | 606 | 28.01.1998 | 27 | 10.02.1998 | 1011 |
Company Purpose
Compra vendita dei beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare, nonché le operazioni di credito, di prestito ed in genere tutte le operazioni commerciali o finanziarie.