Vodafone Automotive Telematics SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.185.707
Calendar
Date of incorporation:
11/5/2009
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Location:
Mendrisio
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Office:
Mendrisio
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Legal Form:
limited or corporation
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Capital:
CHF 610'000.00

Previous Company Names

  • Cobra Service Network SA
  • Cobra Telematics SA

Management

Male

Gion Baker

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Caslano

Chairperson of the board

Individual signing authority

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Female

Catalina Chiribau

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Varese, IT

Member of the board

Individual signing authority

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Male

Carmine Carella

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S. Pietro

Chairperson of the board

Joint signing authority (any two to sign)

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Anthony Barbieri

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Serafino Memmola

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Casciago, IT

Member of the board

Without signing authority

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David Hutcheson

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Johannesburg

Member of the board

Joint signing authority (any two to sign)

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John Newbury

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Johannesburg

Member of the board

Joint signing authority (any two to sign)

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Mario Rossetti

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Milano

Managing member of the board

Joint signing authority (any two to sign)

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Paolo Bonazzi

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Novara

Member of the board

Without signing authority

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Natalie Kolbe

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Johannesburg

Member of the board

Without signing authority

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Diva Moriani

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Milano

Member of the board

Without signing authority

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Giorgio Palli

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Genova

Member of the board

Without signing authority

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Carlo Solcia

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Milano

Member of the board

Without signing authority

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Male

Enrico Casini

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Massagno

Member of the board

Without signing authority

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Ludovico Fassati

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Milano

Managing member of the board

Joint signing authority (any two to sign)

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Nicolaus Alexander Gollwitzer

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Reichertshausen

Chairperson of the board

Joint signing authority (any two to sign)

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Gion Paul Baker

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Caslano

Member of the board

Joint signing authority (any two to sign)

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Male

Daniele Lucherini

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Cerano, IT

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Franscini 10 6850 Mendrisio

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1599004.05.20228909.05.20221005469137
2394605.03.20214810.03.20211005120595
31453425.10.201921030.10.20191004748560
41107802.08.201915007.08.20191004691500
5827012.06.201811415.06.20184293763
664618.01.20171523.01.20173299337
7467901.04.20156608.04.20152085079
81622702.12.201423605.12.20141862397
91375615.10.201420220.10.20141776905
101115814.08.201415819.08.20141670443

Company Purpose

Sviluppare, gestire e fornire, direttamente o indirettamente, servizi di geo-locazione, in particolare nel settore automobilistico, e acquistare, detenere ed amministrare partecipazioni in altre società, in Svizzera e all'estero, attive in questi campi. Inoltre la società esercita attività connesse agli scopi menzionati. La società può aprire succursali e filiali in Svizzera e all'estero, rappresentare parti terze, esercitare attività e concludere accordi atti a promuovere lo scopo della società, o che sono direttamente o indirettamente in relazione con lo stesso. La società può svolgere operazioni finanziarie collegate allo scopo, come il finanziamento e la prestazione di garanzie a società connesse o a terzi. La società può acquisire, gestire e vendere beni immobili.