Società Anonima Fratelli Branca di Chiasso in liquidazione
Company Overview
Previous Company Names
- Società Anonima Fratelli Branca di Chiasso
Management
Interfida SA
Chiasso
Liquidator
Fabio Pierotti
Milano
Chairperson of the board
Individual signing authority
Luciano Giudici
Locarno
Member of the board
Individual signing authority
Gian Pagani
Balerna
Member of the board
Individual signing authority
Edo Canepa
Mezzovico
Deputy manager
Joint signing authority (any two to sign)
Enzo Tagliabue
Mendrisio
Deputy manager
Joint signing authority (any two to sign)
Angelo Gastaldi
Milano
Chairperson of the board
Individual signing authority
Marcello Fazzini
Firenze (I)
Member of the board
Joint signing authority (any two to sign)
Elio Brunetti
Arbedo-Castione
Member of the board
Joint signing authority (any two to sign)
Francesco Ghiglione
Genova
Member of the board
Joint signing authority (any two to sign)
Angelo Gastaldi
Milano
Managing member of the board
Individual signing authority
Gloria Cavaciocchi Branca
San Casciano Val di Pesa
Chairperson of the board
Joint signing authority (any two to sign)
Marino Mini
Chiasso
Member of the board
Joint signing authority (any two to sign)
Giovanni Storni
Lugaggia
Member of the board + clerk
Joint signing authority (any two to sign)
Elio Brunetti
Savosa
Member of the board
Joint signing authority (any two to sign)
Giovanni Storni
Lugaggia (Capriasca)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11892 | 24.07.2017 | 144 | 27.07.2017 | 3669809 |
| 2 | 1377 | 31.01.2017 | 24 | 03.02.2017 | 3326361 |
| 3 | 15038 | 10.11.2015 | 221 | 13.11.2015 | 2481477 |
| 4 | 12187 | 10.09.2015 | 178 | 15.09.2015 | 2372709 |
| 5 | 1142 | 27.01.2015 | 20 | 30.01.2015 | 1961739 |
| 6 | 14827 | 04.12.2013 | 238 | 09.12.2013 | 1224201 |
| 7 | 14149 | 20.11.2013 | 228 | 25.11.2013 | 1198855 |
| 8 | 7633 | 18.06.2013 | 118 | 21.06.2013 | 932387 |
| 9 | 7848 | 22.06.2011 | 122 | 27.06.2011 | 6223750 |
| 10 | A1395 | 29.01.2010 | A24 | 04.02.2010 | 19/5478622 |
Company Purpose
La fabbricazione e la vendita del Fernet-Branca e di altri prodotti e specialità della società Fratelli Branca-Distillerie SpA con sede in Milano, nel dominio dei liquori e degli sciroppi, sfruttando la concessione da questa datale per la Svizzera e per ogni altro Paese per tutta la durata della Società, nonchè i diritti relativi. La società può inoltre assumere partecipazioni in altre società, sia in Svizzera che all'estero.