# Piccadilly SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/piccadilly-sa/1092199

## Registry facts

- UID: CHE-105.753.900
- Status: active
- Legal form: limited or corporation
- Registered: 1958-12-30
- Address: Via Carlo Diener 13 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

L'esecuzione in proprio e per conto terzi delle seguenti attività: l'acquisto e la vendita di prodotti petroliferi e di articoli diversi all'ingrosso e al dettaglio, la gestione operativa e amministrativa di aree di servizio, la gestione operativa e amministrativa di esercizi pubblici, l'acquisto e la vendita di beni mobiliari e immobiliari, l'assunzione di rappresentanze e di concessioni di qualsiasi genere, l'elaborazione di dati, come pure l'esecuzione di qualsiasi attività di natura fiduciaria. La società può altresì partecipare ad altre aziende e costituire filiali e succursali, sia in Svizzera, sia all'estero, nonché effettuare ogni negozio ed ogni operazione in rapporto diretto o indiretto con il predetto scopo.

## Registered officers

- Alessandro Baumgartner — managing member of the board — joint signing authority (any two to sign)
- Carlo Rampinini — manager — joint signing authority (any two to sign)
- Rossana Pino — limited joint signing authority (any two to sign)
- Edoardo Baumgartner — chairperson of the board — joint signing authority (any two to sign)
- Lorenzo Baumgartner — vice-chairperson of the board — joint signing authority (any two to sign)
- Michele Valsangiacomo — manager — joint signing authority (any two to sign)
- Lorenzo Conti — limited joint signing authority (any two to sign)
- Stefano Ghiringhelli — chairperson of the board — individual signing authority
- Dott. Konrad Annasohn — member of the board — joint signing authority (any two to sign)
- Bruno Baumgartner — managing member of the board — individual signing authority
- Beatrice Baumgartner — procuratrice generale — joint signing authority (any two to sign)
- Vito Minini — manager — joint signing authority (any two to sign)
- Silvio Baumgartner — limited joint signing authority (any two to sign)
- Alessandro Baumgartner — limited joint signing authority (any two to sign)
- Carlo Rampinini — limited joint signing authority (any two to sign)
- Vito Minini — member of the board + manager — joint signing authority (any two to sign)
- Lorenzo Baumgartner — limited joint signing authority (any two to sign)
- Carlo Rampinini — deputy manager — joint signing authority (any two to sign)
- Michele Valsangiacomo — deputy manager — joint signing authority (any two to sign)
- Silvio Leoni — member of the board — joint signing authority (any two to sign)
- Joachim Lantzerath — member of the board — joint signing authority (any two to sign)
- Maira Caldelari-Groppi — member of the board — joint signing authority (any two to sign)
- Maira Calderari-Groppi — member of the board — joint signing authority (any two to sign)

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