# Arcadia Securities 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/arcadia-securities-sa-in-liquidazione/1083256

## Registry facts

- UID: CHE-102.113.934
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-04-28
- Address: C.P. 6401 Via F. Pelli 9 6901 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

L'acquisto, la detenzione e la vendita di partecipazioni in società di capitali, l'assunzione di partecipazioni in imprese commerciali ed industriali, promuovendone con interessenze e finanziamenti la loro costituzione, sviluppo e trasformazione; la consulenza aziendale, commerciale e finanziaria. La società potrà compiere in genere tutte le operazioni connesse o utili al conseguimento degli scopi sociali.

## Previous names

- IBF Investment Broker Finanziaria SA
- Arcadia Securities SA

## Registered officers

- Luca Jermini — member of the board + liquidator — individual signing authority
- Dario Colombo — member of the board — individual signing authority
- Stefano Castelluccio — procura collettiva a due con l'amministratore unico
- Nicola Mannatrizio — manager — joint signing authority (any two to sign)
- Ettore Item — member of the board — individual signing authority
- Marianne Volonté — member of the board — firma collettiva a due con il presidente
- Fabrizio Biaggi — member of the board — firma collettiva a due con il presidente
- Andrea Monacelli — member of the board — joint signing authority (together w/ the chairperson of the board)
- Umberto Clerici — manager — joint signing authority (any two to sign)
- Adele Core Zannier — manager — joint signing authority (any two to sign)
- Nicolò Buratti — manager — joint signing authority (any two to sign)
- Fabrizio Biaggi — chairperson of the board — joint signing authority (any two to sign)
- Monica Muto — member of the board — joint signing authority (together w/ the chairperson of the board)
- Nicola Mannatrizio — member of the board — joint signing authority (together w/ the chairperson of the board)
- Nicola Mannatrizio — member of the board — joint signing authority (together w/ the chairperson of the board)
- Filippo Merlo — chairperson of the board — joint signing authority (any two to sign)
- Luca Jermini — member of the board — joint signing authority (any two to sign)
- Marino — member of the board — joint signing authority (any two to sign)
- Luca Jermini — member of the board — joint signing authority (any two to sign)
- Marino Di Pietro — member of the board — joint signing authority (any two to sign)
- Barbara Torricella-Taverne — member of the board — joint signing authority (any two to sign)
- Irene Joller — member of the board — joint signing authority (any two to sign)
- Michela Schneider — member of the board — joint signing authority (any two to sign)
- Merlo Filippo — chairperson of the board — individual signing authority
- Merlo — chairperson of the board — individual signing authority

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