# AGE 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/age-sa/1099502

## Registry facts

- UID: CHE-108.955.110
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-12-20
- Address: Piazza Bernasconi 6 6830 Chiasso
- Location: Chiasso, ti
- Industry (NOGA): 351500, Trade of electricity
- Capital: CHF 10'000'000.00

## Purpose

La produzione, il trasporto, la distribuzione e la vendita di energia ad enti pubblici (singoli o associati), a società e a privati. L'energia potrà anche essere utilizzata per uso proprio. A tale scopo la società può, in Svizzera e all'estero: ampliare i suoi impianti di produzione, trasporto e distribuzione esistenti, come pure acquistarne, prenderne in affitto e costituirne di nuovi; acquistare, possedere e gestire partecipazioni in imprese energetiche, immobiliari, commerciali e industriali; acquistare, produrre, trasportare, distribuire e commerciare elettricità e gas; eseguire installazioni e lavori per conto di terzi; acquistare e vendere apparecchi elettrici e a gas; aprire succursali in Svizzera e all'estero; esercitare tutte le attività commerciali, finanziarie, industriali o di altro genere in relazione al proprio scopo. La società può inoltre: assumere la gestione di società, aziende o servizi di interesse regionale o locale, in particolare la captazione, lo stoccaggio e la distribuzione dell'acqua potabile; eseguire installazioni e lavori per conto di terzi nel campo acquedottistico e degli impianti sanitari; assumere la gestione d'attività delegate da uno o più azionisti; acquistare, possedere, amministrare e vendere immobili, eccetera.

## Registered officers

- Corrado Noseda — secretary (non-member of the board) + manager — joint signing authority (any two to sign)
- Moreno Mordasini — deputy manager — joint signing authority (any two to sign)
- Michele Tadè — deputy manager — joint signing authority (any two to sign)
- Paolo Walker — deputy manager — joint signing authority (any two to sign)
- Giovanni Larghi — limited joint signing authority (any two to sign)
- Luca Bacciarini — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Daniele Canova — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Stefano Bianchi — chairperson of the board — joint signing authority (any two to sign)
- Stefano Tonini — vice-chairperson of the board — joint signing authority (any two to sign)
- Sonia Colombo-Regazzoni — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Marco — chairperson of the board — joint signing authority (any two to sign)
- Mauro Mapelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudio Moro — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Ettore Cavadini — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Marco Ferrazzini — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Roberto Bernasconi — manager + secretary (non-member of the board) — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Michele Tadè — deputy manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Paolo Walker — deputy manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Oliver Camponovo — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Roberta Pantani Tettamanti — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Luigi Rigamonti — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Corrado Noseda — manager + secretary (non-member of the board) — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Stefano Camponovo — vice-chairperson of the board — joint signing authority (any two to sign)
- Fabio Bianchi — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Moreno Colombo — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Patrizia Pintus — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Claudio Alfieri — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Mauro Lancianesi — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Giordano Vassalli — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Sonia Colombo Regazzoni — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Gianandrea Mazzoleni — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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