# Ars Medica Clinic 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/ars-medica-clinic-sa/1088692

## Registry facts

- UID: CHE-103.658.490
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-07-20
- Address: Via Grumo 16 6929 Gravesano
- Location: Gravesano, ti
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 1'000'000.00

## 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.--.

## Registered officers

- Erto Paglia — member of the board — joint signing authority (any two to sign)
- Fabio Casgnola — manager — joint signing authority (any two to sign)
- Claudio Lurati — deputy manager — joint signing authority (any two to sign)
- Luigi Pedrazzini — member of the board — joint signing authority (any two to sign)
- Raymond Loretan — vice-chairperson of the board — joint signing authority (any two to sign)
- Gilles Frachon — member of the board — joint signing authority (any two to sign)
- Romain Boichat — limited joint signing authority (any two to sign)
- Guy Reynard — limited joint signing authority (any two to sign)
- Séverine Vanderschueren — manager — joint signing authority (any two to sign)
- Antoine Hubert — member of the board — joint signing authority (any two to sign)
- Beat Röthlisberger — manager — joint signing authority (any two to sign)
- Fulvio Pelli — chairperson of the board — joint signing authority (any two to sign)
- Antonello Castelli — member of the board — joint signing authority (any two to sign)
- Pietro Fabrizio — manager — joint signing authority (any two to sign)
- Valérie Dubois-Hequet — manager — joint signing authority (any two to sign)
- Ermanno Sarra — presidente e delegato — individual signing authority
- Renzo Forni — member of the board — joint signing authority (any two to sign)
- Pierfranco Riva — member of the board — joint signing authority (any two to sign)
- Fulcieri Kistler — chairperson of the board — joint signing authority (any two to sign)
- Fulvio Pelli — member of the board — joint signing authority (any two to sign)
- Giampiero Brunello — manager — joint signing authority (any two to sign)
- Mauro Dell'Ambrogio — manager — joint signing authority (any two to sign)
- Giorgio Pellanda — manager — joint signing authority (any two to sign)
- Ermanno Sarra — managing member of the board — individual signing authority
- Emilio Catenazzi — member of the board — joint signing authority (any two to sign)
- Gérôme Puginier — manager — joint signing authority (any two to sign)
- Jérôme Puginier — manager — joint signing authority (any two to sign)
- Wanda Nulli — member of the board — joint signing authority (any two to sign)
- Yolanda Sarra — member of the board — joint signing authority (any two to sign)
- Filippo Bolla — general manager — joint signing authority (any two to sign)
- Ermanno Sarra — managing member of the board — individual signing authority
- Antoine Hubert — member of the board — joint signing authority (any two to sign)
- Beat Röthlisberger — member of the board — joint signing authority (any two to sign)
- Valérie Dubois-Hequet — member of the board — joint signing authority (any two to sign)
- Christophe Graziani — manager — joint signing authority (any two to sign)
- Roberto Tancredi — manager — joint signing authority (any two to sign)

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