Ars Medica Clinic SA
Company Overview
Management
Erto Paglia
Faido
Member of the board
Joint signing authority (any two to sign)
Fabio Casgnola
Minusio
Manager
Joint signing authority (any two to sign)
Claudio Lurati
Dino
Deputy manager
Joint signing authority (any two to sign)
Luigi Pedrazzini
Locarno
Member of the board
Joint signing authority (any two to sign)
Raymond Loretan
Ginevra
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gilles Frachon
Veyrier-du-Lac, FR
Member of the board
Joint signing authority (any two to sign)
Romain Boichat
Pully
Limited joint signing authority (any two to sign)
Guy Reynard
Grimisuat
Limited joint signing authority (any two to sign)
Séverine Vanderschueren
Genolier
Manager
Joint signing authority (any two to sign)
Antoine Hubert
Lens
Member of the board
Joint signing authority (any two to sign)
Beat Röthlisberger
Pully
Manager
Joint signing authority (any two to sign)
Fulvio Pelli
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Antonello Castelli
Savièse
Member of the board
Joint signing authority (any two to sign)
Pietro Fabrizio
Marsens
Manager
Joint signing authority (any two to sign)
Valérie Dubois-Hequet
Chavannes-des-Bois
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 8746 | 23.06.2015 | 121 | 26.06.2015 | 2233185 |
| 3 | 3732 | 13.03.2015 | 53 | 18.03.2015 | 2049517 |
| 4 | 3098 | 03.03.2015 | 45 | 06.03.2015 | 2027003 |
| 5 | 6339 | 08.05.2014 | 91 | 13.05.2014 | 1498837 |
| 6 | 14859 | 05.12.2013 | 239 | 10.12.2013 | 1226917 |
| 7 | 12744 | 22.10.2013 | 207 | 25.10.2013 | 1147355 |
| 8 | 5671 | 02.05.2013 | 87 | 07.05.2013 | 7179032 |
| 9 | 3569 | 26.03.2013 | 62 | 02.04.2013 | 7128530 |
| 10 | 11468 | 21.09.2012 | 187 | 26.09.2012 | 6864314 |
Company Purpose
La compera, la vendita, la progettazione, la costruzione e la gestione di beni immobili e in particolare di cliniche, sedi di cura, complessi alberghieri e simili. La partecipazione ad altre società aventi scopo analogo. La fornitura di attrezzature per cliniche, sedi di cura e complessi alberghieri nonché l'assunzione di rappresentanze e l'importazione e l'esportazione di apparecchiature nel ramo. La società potrà inoltre esplicare operazione finanziaria e commerciale. In particolare la società si propone l'acquisto della particella no. 481 del comune di Gravesano (vecchia part. RT 309) di 8291 mq. al prezzo di CHF 820'000.--.