Tubofer SA in liquidazione
Company Overview
Previous Company Names
- Tubofer SA
Management
Marco Pallucchini
St. Moritz
Liquidator
Individual signing authority
Daniele Fankhauser
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Italo Bertocchi
Sementina
Membro e delegato
Joint signing authority (any two to sign)
Friedrich Cramer
Männedorf
Member of the board
Joint signing authority (any two to sign)
Enrico Valsangiacomo
Mendrisio
Limited joint signing authority (any two to sign)
Eberhard Eissner
Zurzach
Limited joint signing authority (any two to sign)
Heinz Gross
Dortmund
Member of the board
Joint signing authority (any two to sign)
Vinenzo Morselli
Mendrisio
Limited joint signing authority (any two to sign)
Ing. Morselli
Mendrisio
Limited joint signing authority (any two to sign)
Heinz Groß
Dortmund
Member of the board
Joint signing authority (any two to sign)
Arnaldo Ferrari
Roé Volciano
Chairperson of the board + managing member of the board
Individual signing authority
Angelo Turina
Salò
Member of the board
Joint signing authority (any two to sign)
Orazio Lotti
Neggio
Member of the board
Firma collettiva a due con arnaldo ferrari, dott. angelo turina od enrico valsangiacomo
Giancarlo Viscardi
Lugano
Member of the board
Firma collettiva a due con arnaldo ferrari, dott. angelo turina od enrico valsangiacomo
Orazio Lotti
Neggio
Managing member of the board
Joint signing authority (any two to sign)
Angelo Turina
Salò
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2264 | 09.02.2021 | 30 | 12.02.2021 | 1005099777 |
| 2 | 13457 | 16.10.2020 | 205 | 21.10.2020 | 1005005032 |
| 3 | 14911 | 04.11.2019 | 216 | 07.11.2019 | 1004754693 |
| 4 | 13560 | 05.10.2016 | 196 | 10.10.2016 | 3099711 |
| 5 | 14230 | 23.10.2014 | 208 | 28.10.2014 | 1791689 |
| 6 | 6029 | 11.05.2010 | 94 | 18.05.2010 | 20/5636710 |
| 7 | 4052 | 31.03.2010 | 67 | 08.04.2010 | 20/5577424 |
| 8 | 3827 | 28.06.2005 | 127 | 04.07.2005 | 20/2914662 |
| 9 | 2864 | 10.05.2002 | 92 | 15.05.2002 | 10/470134 |
| 10 | 5047 | 02.10.2000 | 195 | 06.10.2000 | 6838 |
Company Purpose
L'esercizio di un'industria di trasformazione ed il commercio dell'acciaio, altri metalli e materiali, in particolar modo in tubi e profili; il commercio, l'importazione ed esportazione tramite l'assunzione di agenzie, rappresentanze e l'intermediazione; la consulenza, l'acquisto, la vendita e lo sfruttamento di tecnologie nel settore metallurgico; l'acquisto e la vendita di immobili destinati all'esercizio delle attività sociale; la partecipazione in altre società.