# Securicard 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/securicard-sa/1095986

## Registry facts

- UID: CHE-107.632.897
- Status: active
- Legal form: limited or corporation
- Registered: 1994-08-02
- Address: c/o Cornèr Banca SA Via Canova 16 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 100'000.00

## Purpose

La prestazione di servizi nel settore delle carte di pagamento (carte di credito, di debito, prepagate, ecc.) e per tutte le altre forme di supporti contenenti dati elettronici (carte, tessere, ecc.); e in generale per far fronte ai disagi derivanti dal furto o dallo smarrimento di oggetti di valore o di particolare interesse personale. I servizi sono rivolti segnatamente ai titolari e agli emittenti di quelle carte e di quei supporti. La società può eseguire tutte le operazioni in relazione diretta o indiretta con lo scopo sociale e idonee a svilupparlo; e costituire succursali in Svizzera e all'estero.

## Registered officers

- Christina Fettolini-Baumgarten — joint signing authority (any two to sign)
- Christian Torriani — chairperson of the board — joint signing authority (any two to sign)
- Jacques Pitteloud — member of the board — joint signing authority (any two to sign)
- Isa — joint signing authority (any two to sign)
- Luca De Santis — member of the board — joint signing authority (any two to sign)
- Charles-André Graeppi — member of the board — individual signing authority
- Marita Gotti — limited joint signing authority (any two to sign)
- Alberto Cameroni — member of the board — individual signing authority
- Beat Weidmann — joint signing authority (any two to sign)
- Paolo Parisi — joint signing authority (any two to sign)

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