# Banca Intermobiliare di Investimenti e Gestioni (Suisse) 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/banca-intermobiliare-di-investimenti-e-gestioni-suisse-sa/1100205

## Registry facts

- UID: CHE-109.341.577
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-11-05
- Address: Via Motta/Contrada Sassello 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 641908, Private bankers
- Capital: CHF 35'000'000.00

## Purpose

L'esercizio dell'attività bancaria e il commercio di valori mobiliari con specifico riguardo al Private Banking in Svizzera ed all'estero. Essa si occupa in particolare di: ricevere depositi in tutte le forme consentite dalla legge nell'esercizio dell'attività bancaria, compresi i depositi a risparmio; emettere o negoziare nell'interesse di privati, società ed enti di diritto pubblico, garanzie, fideiussioni, cauzioni, avalli, lettere di credito ed altri strumenti del commercio internazionale; acquistare e vendere per conto proprio e per conto di terzi titoli, opzioni, compresi traded options, strumenti finanziari, financial futures e qualsiasi strumento derivato in genere, nonché altri valori su tutti i mercati finanziari; gestire su base individuale e/o collettiva portafogli di investimento per conto terzi sia privati che pubblici; eseguire per conto proprio e per conto di terzi operazioni sui mercati delle divise, dei metalli preziosi e dei relativi strumenti derivati; offrire tutti i servizi legati alla consulenza agli investimenti ed alla gestione patrimoniale per investitori privati ed istituzionali, assicurando, fra l'altro, la custodia e l'amministrazione di valori depositati; eseguire operazioni fiduciarie, compresa la costituzione e l'amministrazione di società svizzere o estere; la banca può effettuare ogni altra operazione connessa al conseguimento dello scopo sociale, segnatamente: assicurare il servizio dei flussi dei pagamenti nelle loro varie forme ed emettere assegni; partecipare, anche parzialmente, all'emissione di prestiti di enti di diritto pubblico, Stati, istituti finanziari e imprese; offrire servizi, in genere, di consulenza finanziaria ad investitori ed imprese; acquistare, ipotecare e vendere, per conto proprio o di terzi, immobili in Svizzera e all'estero; partecipare, in proprio, alla costituzione di società, anche finanziarie; assumere, in proprio, la partecipazione in via permanente o temporanea, di società, anche finanziarie; locare cassette di sicurezza; eseguire disposizioni testamentarie.

## Registered officers

- Marco Magnoni — member of management — joint signing authority (any two to sign)
- Jorge Taddei — member of management — joint signing authority (any two to sign)
- Tiziano Lodigiani — limited joint signing authority (together with any one signatory with full authority)
- Fabrizio Colucci — member of management — joint signing authority (any two to sign)
- Paolo Bronzi — member of management — joint signing authority (any two to sign)
- Luca Cappelletti — limited joint signing authority (together with any one signatory with full authority)
- Luca Anese — general manager — joint signing authority (any two to sign)
- Attilio Bassi — member of management — joint signing authority (any two to sign)
- Lugano — chairperson of the board — joint signing authority (any two to sign)
- Andrea Zanni — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Heckendorn — member of the board — joint signing authority (any two to sign)
- Francesco Renne — member of the board — joint signing authority (any two to sign)
- Camilla Zarattini — member of the board — joint signing authority (any two to sign)
- Peter — chairperson of the board — joint signing authority (any two to sign)
- Francesco Tuccari — vice-chairperson of the board — without signing authority
- Fulcieri Silvio Kistler — member of the board — without signing authority
- Pierre Pianezzi — member of the board — joint signing authority (any two to sign)
- Mario Scanferlin — member of the board — joint signing authority (any two to sign)
- Heinz Zimmermann — member of the board — without signing authority
- Riccardo Pallich — general manager — joint signing authority (any two to sign)
- Anna Scanferlin — deputy general manager — joint signing authority (any two to sign)
- Angelo Birondi — member of the board — without signing authority
- Gianclaudio Giovannone — member of the board — without signing authority
- Isa Cetintas — limited joint signing authority (any two to sign)
- Igor Rucci — general manager — joint signing authority (any two to sign)
- Adelio Lardi — member of the board — joint signing authority (any two to sign)
- Eric de Souza — member of the board — joint signing authority (any two to sign)
- Eric Alves de Souza — chairperson of the board — joint signing authority (any two to sign)
- Mauro — member of the board — without signing authority
- Dott. Gianclaudio Giovannone — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Louis Jaumin — general manager — joint signing authority (any two to sign)
- Luca Anese — limited joint signing authority (together with any one signatory with full authority)
- Salvatore Parise — limited joint signing authority (together with any one signatory with full authority)
- Diego Rizzi — limited joint signing authority (together with any one signatory with full authority)
- Diego Monté Rizzi — limited joint signing authority (together with any one signatory with full authority)
- Peter Kugler — limited joint signing authority (together with any one signatory with full authority)
- Philippe Tron-Lozai — general manager — joint signing authority (any two to sign)
- Sergio Fossati — deputy manager — joint signing authority (any two to sign)
- Luca Anese — member of management — joint signing authority (any two to sign)
- Fiorenza Soldini — procura collettiva a due ma non con altro procuratore
- Salvatore Parise — limited joint signing authority (together with any one signatory with full authority)
- Fiorenza Soldini — procura collettiva a due ma non con altro procuratore
- Attilio Bassi — limited joint signing authority (together with any one signatory with full authority)
- Daniele Nava — limited joint signing authority (together with any one signatory with full authority)
- Arianna Negri — member of management — joint signing authority (any two to sign)
- Mauro Valesani — vice-chairperson of the board — joint signing authority (any two to sign)
- Alessandro Gallina — member of the board — joint signing authority (any two to sign)
- Davide Parodi — member of the board — joint signing authority (any two to sign)
- Ivano Minotti — member of the board — joint signing authority (any two to sign)

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