# Althea Switzerland Holdings GmbH

> 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/althea-switzerland-holdings-gmbh/1151741

## Registry facts

- UID: CHE-461.903.123
- Status: active
- Legal form: Limited liability company
- Registered: 2011-11-07
- Address: Via Balestra 12 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 135'600.00

## Purpose

Lo scopo della Società è l'acquisto, la detenzione e la gestione di partecipazioni in altre società e aziende in Svizzera o all'estero. La Società può aprire e mantenere succursali e filiali in Svizzera e all'estero, rappresentare parti terze, esercitare attività e concludere accordi atti a promuovere lo scopo della Società. La Società può concedere finanziamenti diretti o indiretti (i) alle società controllate direttamente o indirettamente, (ii) ai soci della Società e alle società controllate direttamente o indirettamente da tali soci, nonché (iii) agli azionisti diretti o indiretti dei soci e alle società controllate direttamente o indirettamente da tali azionisti e (iv) ad altre società del gruppo, cosi come (v) a terzi, e prestare garanzie, fideiussioni e cauzioni di ogni altro tipo a favore delle suddette persone o società, anche tramite la concessione in pegno o la cessione a titolo fiduciario di beni della Società, anche nel caso in cui queste garanzie, fideiussioni o cauzioni di altro tipo sono concesse senza remunerazione o compenso. La Società può acquisire, gestire e vendere beni immobili.

## Previous names

- MESA Group Holdings GmbH

## Registered officers

- Massimo Antognini — general manager — individual signing authority
- Rafael Provencio Rodriguez — chairperson of the management board — individual signing authority
- Maurizio Scuotto — member of the management board — individual signing authority
- F2I MEDTECH S.P.A. — LLC member
- SHAREFIN PROMOTIONS AG — LLC member
- Robert Piconi — chairperson of the management board — individual signing authority
- Vincenzo Campanale — member of the executive board — joint signing authority (any two to sign)
- Ernest Besaev — member of the executive board — joint signing authority (any two to sign)
- MUNTIFS HOLDINGS LIMITED — LLC member
- Vincenzo Campanale — member of the executive board — joint signing authority (any two to sign)
- Ernest Besanidis — member of the executive board — joint signing authority (any two to sign)
- Ed Sloan & Associates Inc — LLC member
- Terence Breslin — LLC member
- Vincenzo Campanale — LLC member
- Dimitrios Kotsovolis — LLC member
- ASTERAL HOLDINGS LIMITED — LLC member
- Nicolas Girotto — member of the executive board — joint signing authority (any two to sign)
- Søren Nielsen — member of the executive board — individual signing authority
- Fabio Tomassini — limited signing authority (individual)
- Alessandro Dogliani — chairperson of the management board — individual signing authority
- Michael Shanahan — member of the executive board — individual signing authority
- PANTHEON HOLDCO LIMITED — LLC member
- ALTHEA GROUP LIMITED — LLC member
- Michael Shanahan — member of the executive board — individual signing authority
- Maurizio Donato — member of the executive board — individual signing authority

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