# AMBROMOBILIARE (SUISSE) SA in liquidazione

> 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/ambromobiliare-suisse-sa-in-liquidazione/1110579

## Registry facts

- UID: CHE-113.307.017
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-12-07
- Address: Via Giacometti 1 c/o ACSA SA, Commercialisti Associati 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

La consulenza e la gestione patrimoniale e finanziaria, l'acquisto, la vendita e la gestione di beni mobili, la detenzione fiduciaria di partecipazioni. Lo svolgimento di ogni attività economica e commerciale connessa con lo scopo sociale o atta a promuoverlo. La società può partecipare ad altre imprese.

## Previous names

- AMBROMOBILIARE (SUISSE) SA

## Registered officers

- Luca Gozze-Klusik — chairperson of the board — joint signing authority (any two to sign)
- Alberto Gustavo Franceschini — member of the board — joint signing authority (any two to sign)
- Carlo Scribani Rossi — member of the board — joint signing authority (any two to sign)
- Claudio Bollentini — manager — joint signing authority (any two to sign)
- Pasquale Cardarelli — member of the board — joint signing authority (any two to sign)
- Roberto Bozzano — chairperson of the board — joint signing authority (any two to sign)
- Silvio Rancati — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicolò von Wunster — managing member of the board — joint signing authority (any two to sign)
- Marco Agustoni — member of the board — joint signing authority (any two to sign)
- Filippo Brignone — member of the board — joint signing authority (any two to sign)
- Marco Nacciarriti — member of the board — firma collettiva a due ma non con Franceschini Alberto Gustavo
- Pio Giacomini — member of the board — individual signing authority
- Marco Agustoni — member of the board — individual signing authority

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