Sogepa Società di Gestioni Patrimoniali SA in liquidazione
Company Overview
Previous Company Names
- Sogepa Società di Gestioni Patrimoniali SA
Management
Marco Rufa
Lugano
Liquidator
Individual signing authority
Giorgio Ferrecchi
Lugano
Vice-chairperson of the board
Individual signing authority
Renzo Rezzonico
Engelberg
Chairperson of the board
Individual signing authority
Marco Rufa
Lugano
Member of the board
Joint signing authority (any two to sign)
Georgia Ferrecchi
Lugano
Member of the board + minutes secretary (non-member of the board)
Joint signing authority (any two to sign)
Sergio Schinetti
Lugano
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Paola Longaretti
Montagnola
Member of the board
Joint signing authority (any two to sign)
Andrea Schinetti
Lugano
Deputy manager
Joint signing authority (any two to sign)
Paola Longaretti
Castagnola (Lugano)
Member of the board
Joint signing authority (any two to sign)
Andrea Schinetti
Gentilino
Deputy manager
Joint signing authority (any two to sign)
Paola Invernizzi
Castagnola
Member of the board
Joint signing authority (any two to sign)
Carlo Broggi
Vezia
General manager
Joint signing authority (any two to sign)
Andrea Schinetti
Pregassona (Lugano)
Deputy manager
Joint signing authority (any two to sign)
Alain Salem
Lugano
Member of the board
Joint signing authority (any two to sign)
Georgia Ferrecchi
Lamone
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 | 22093 | 08.09.2021 | 177 | 13.09.2021 | 1005290220 |
| 2 | 15571 | 22.06.2021 | 121 | 25.06.2021 | 1005229169 |
| 3 | 10183 | 30.04.2021 | 86 | 05.05.2021 | 1005170354 |
| 4 | 4001 | 17.03.2020 | 56 | 20.03.2020 | 1004857608 |
| 5 | 1971 | 09.02.2017 | 31 | 14.02.2017 | 3345625 |
| 6 | A9405 | 01.07.2016 | A129 | 06.07.2016 | 2936875 |
| 7 | 8719 | 20.06.2016 | 120 | 23.06.2016 | 2909159 |
| 8 | 9168 | 24.07.2013 | 144 | 29.07.2013 | 1003857 |
| 9 | R7161 | 10.06.2013 | R112 | 13.06.2013 | 916371 |
| 10 | 6840 | 03.06.2013 | 107 | 06.06.2013 | 7216864 |
Company Purpose
La consulenza e la gestione di patrimoni e di fondi; la consulenza finanziaria e l'espletamento di transazioni fiduciarie e finanziarie e la prestazione di servizi in tale campo. Può acquistare immobili in Svizzera e all'estero. Può assumere rappresentanze e partecipazioni in imprese e società.