SACI Société anonyme pour le Commerce et les Investissements

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.439.382
Calendar
Date of incorporation:
4/9/2004
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Management

Female

Antonella Moujahed-Battaglia

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S. Pietro

Member of the board

Individual signing authority

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Female

Ginevra Accetta

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Agno

Chairperson of the board

Individual signing authority

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Claude Vipret

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Granges-Paccot

Member of the board

Individual signing authority

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Marino

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Montagnola

Chairperson of the board

Joint signing authority (any two to sign)

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Luca Jermini

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Ponte Capriasca

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Filippo Merlo

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Giulio Clementi

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Montagnola

Member of the board

Joint signing authority (any two to sign)

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Michela Schneider

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Viganello

Member of the board

Joint signing authority (any two to sign)

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Male

Giulio Clementi

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Comano

Member of the board

Joint signing authority (any two to sign)

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Luca Jermini

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Torricella (Torricella-Taverne)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marino Di Pietro

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Barbara Torricella-Taverne

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Piandera Paese

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Joller

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Bioggio

Member of the board

Joint signing authority (any two to sign)

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Marco Jäger

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Thônex

Chairperson of the board

Joint signing authority (any two to sign)

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Alessandra Cugini

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Franco Ruberto

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Emmanuel Stauffer

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Arogno

Chairperson of the board

Joint signing authority (any two to sign)

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Verena Ina Keup

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Zurigo

Chairperson of the board

Joint signing authority (any two to sign)

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Maria Japon

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Zurigo

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Margaret Tschirren-Yardley

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Küsnacht ZH

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o BS&MC Tax & Legal SA Via Giovan Battista Pioda 9 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1128627.01.2026100655569630.01.20261006555696
2590602.05.2024100602689207.05.20241006026892
31609823.06.2021100523088328.06.20211005230883
4123929.01.2020100482080403.02.20201004820804
51534612.11.2019100476080415.11.20191004760804
6546017.04.2015211250922.04.20152112509
7715810.06.201391636513.06.2013916365
8965222.09.2008466697626.09.20084666976
91220927.12.2007427466007.01.20084274660
10203720.02.2007379630226.02.20073796302

Company Purpose

L'acquisto, la vendita, la costruzione e la gestione di immobili, come pure l'acquisto di partecipazioni e ogni investimento in questo campo. Può dare consulenza, occuparsi di promozioni, trattare affari di marketing e d'import-export, di commercio, come anche gestire dei portafogli. Può fare tutte le operazioni finanziarie o immobiliari riferite al suo scopo.