# ASTRA INVESTMENT HOLDING 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/astra-investment-holding-sa-in-liquidazione/1079959

## Registry facts

- UID: CHE-101.293.319
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-09-01
- Address: Via Giuseppe Curti 5 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

L'investimento di capitali in valori mobiliari ed immobiliari; l'acquisto e la gestione di titoli azionari; l'assunzione di partecipazioni in imprese commerciali ed industriali, anche promuovendone con interessenze e finanziamenti la loro costituzione, sviluppo, trasformazione. Potrà compiere tutte le operazioni finanziarie e bancarie utili o connesse al conseguimento degli scopi sociali, sotto forma di holding.

## Previous names

- ASTRA INVESTMENT HOLDING SA

## Registered officers

- Vincenzo La Franca — manager — joint signing authority (any three to sign)
- Diego Calderaro — manager — joint signing authority (any three to sign)
- Aldo Assante — manager — joint signing authority (any three to sign)
- Anonina Causa — manager — joint signing authority (any three to sign)
- Nicola Marrone — member of the board — individual signing authority
- Stefano Bono — chairperson of the board — individual signing authority
- Olimpia Cardone — vice-chairperson of the board — individual signing authority
- Federico Devittori — member of the board + minutes secretary (non-member of the board) — joint signing authority (any three to sign)
- Giorgio Devittori — member of the board — joint signing authority (any three to sign)
- Batistina Devittori — member of the board — joint signing authority (any three to sign)
- Francesco Gianella — member of the board — individual signing authority
- Giovanni Lo Vetere — member of the board — individual signing authority
- Nicola Marrone — limited signing authority (individual)

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