# Aperta Fiduciaria 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/aperta-fiduciaria-sa/1091477

## Registry facts

- UID: CHE-105.437.770
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-02-28
- Address: Via Serafino Balestra 27 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 500'000.00

## Purpose

La gestione e amministrazione di patrimoni mobiliari, anche mediante intestazione fiduciaria; la società è un gestore patrimoniale ai sensi della Legge sugli istituti finanziari (LIsFi). La società può effettuare qualsiasi operazione o attività, finanziaria o commerciale, mobiliare o immobiliare, di carattere direttamente od indirettamente strumentale o accessorio rispetto all'oggetto sociale, nonché qualsiasi altra attività connessa. La società potrà costituire sedi secondarie, succursali, filiali o uffici sia in Svizzera sia all'estero e potrà assumere partecipazioni in società od enti con o senza personalità giuridica in Svizzera o all'estero.

## Previous names

- Aperta Gestioni Patrimoniali SA

## Registered officers

- Matteo Hoderas — chairperson of the board — joint signing authority (any two to sign)
- Gabriele Spiller — membro e direttore — joint signing authority (any two to sign)
- Gino Del Marco — chairperson of the board — joint signing authority (any two to sign)
- Rita Colombo — vice-chairperson of the board — joint signing authority (any two to sign)
- Norberto Gualteroni — member of the board — joint signing authority (any two to sign)
- Roberto Trecarichi — member of the board — joint signing authority (any two to sign)
- Dario Colombo — member of the board — joint signing authority (any two to sign)
- Marco Bosia — manager — joint signing authority (any two to sign)
- Umberto Colli — member of the board — joint signing authority (any two to sign)
- Franco Sala — member of the board — joint signing authority (any two to sign)
- Dario Hoderas — vice-chairperson of the board — joint signing authority (any two to sign)
- Matteo Hoderas — deputy manager — joint signing authority (any two to sign)
- Gabriele Spiller — member of the board — joint signing authority (any two to sign)
- Attilio Enrico Baitieri — limited joint signing authority (any two to sign)
- Francesco De Benedittis — manager — joint signing authority (together w/ any one member of the board)
- Silvio Bagiotti — vice-chairperson of the board — joint signing authority (any two to sign)
- Milena Garobbio — limited joint signing authority (together w/ any one member of the board)
- Marianna Mecchia — limited joint signing authority (together w/ any one member of the board)
- Gabriele Spiller — membro e direttore — joint signing authority (any two to sign)

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