Villa Verde 3 SA in liquidazione
Company Overview
Previous Company Names
- Clinica Villaverde 3 SA
- CLINICA SANTA RITA SA
- Villa Verde 3 SA
Management
Mauro Mantovani
Lugano
Liquidator
Individual signing authority
Emilio Martinenghi
Cureglia
Chairperson of the board
Individual signing authority
Renzo Realini
Cureglia
Managing member of the board
Individual signing authority
Enrico Pagani
Lugano
Member of the board
Individual signing authority
Giorgio Ricci
Porza
Manager
Joint signing authority (any two to sign)
Margherita Manzini
Croglio
Limited joint signing authority (any two to sign)
Giorgio Morniroli
Minusio
Chairperson of the board
Individual signing authority
Dario Robbiani
Comano
Member of the board
Joint signing authority (any two to sign)
Elvio Franzi
Lumino
Member of the board
Joint signing authority (any two to sign)
Fabrizio Codoni
Castel San Pietro
Member of the board
Joint signing authority (any two to sign)
Mauro Mantovani
Ferrara
Vice-chairperson of the board
Individual signing authority
Paolo Montanari
Ferrara (I)
Member of the board
Individual signing authority
Fabio Nicoli
Castel San Pietro
Member of the board
Firma collettiva a due con il vice-presidente
Milan Monasevic
Riva San Vitale
Member of the board
Firma collettiva a due con il vice-presidente
Andrea Ghiringhelli
Bellinzona
Member of the board
Firma collettiva a due con il vice-presidente
Donatella Baraldi
Ferrara
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21161 | 11.08.2021 | 157 | 16.08.2021 | 1005271723 |
| 2 | 15619 | 22.06.2021 | 121 | 25.06.2021 | 1005229217 |
| 3 | 14085 | 28.10.2020 | 213 | 02.11.2020 | 1005013051 |
| 4 | 10555 | 19.07.2019 | 141 | 24.07.2019 | 1004683296 |
| 5 | 14876 | 28.09.2017 | 191 | 03.10.2017 | 3786497 |
| 6 | 3245 | 06.03.2017 | 48 | 09.03.2017 | 3393705 |
| 7 | 14680 | 06.12.2011 | 240 | 09.12.2011 | 6452068 |
| 8 | 5924 | 20.05.2009 | 100 | 27.05.2009 | 22/5038788 |
| 9 | 10049 | 01.10.2008 | 194 | 07.10.2008 | 18/4680768 |
| 10 | R2491 | 11.03.2008 | R53 | 17.03.2008 | 17/4390238 |
Company Purpose
L'acquisto, la vendita, la distribuzione ed il commercio, inclusa l'importazione e l'esportazione, di articoli di lusso in particolare. La società può svolgere consulenze e servizi e tutte le operazioni collegate allo scopo sociale; concedere e ricevere finanziamenti, come pure acquistare partecipazioni in altre società, assumere e concedere rappresentanze e licenze di vendita, come anche depositare marchi e brevetti.