# Board International 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/board-international-sa/1088139

## Registry facts

- UID: CHE-103.505.834
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-07-16
- Address: Via Maestri Comacini 4 6830 Chiasso
- Location: Chiasso, ti
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'011'430.44

## Purpose

La realizzazione e lo sviluppo di soluzioni informatiche a supporto del management per aziende di dimensioni e settori diversi. La produzione, lo sviluppo, lo sfruttamento e la commercializzazione di prodotti software ed hardware e in genere di prodotti di alta tecnologia. La consulenza informatica, la diffusione di soluzioni informatiche comprendenti sistemi informatici, programmi, sistemi di comunicazione nonché altri prodotti e servizi. La società potrà partecipare a società attive in altri settori di servizio, commerciale o industriale aventi scopo analogo o affine, concedere finanziamenti, depositare marchi, ricevere e concedere licenze e diritti. La società potrà svolgere ogni e qualsiasi attività connessa con lo scopo sociale oppure atta al perseguimento del medesimo.

## Previous names

- Orenburg Holding SA
- Orenburg Resources SA
- Board M.I.T. SA

## Registered officers

- Nicolò Rosi — individual signing authority
- Michael Jon Gordon — chairperson of the board — joint signing authority (any two to sign)
- Maurizio Carli — member of the board — joint signing authority (any two to sign)
- Jeffrey Casale — manager — individual signing authority
- James Tittle — individual signing authority
- Niklas Fredriksson — member of the board — joint signing authority (any two to sign)
- Philipp Krispin — member of the board — joint signing authority (any two to sign)
- Emilio Martinenghi — sole member of the board — individual signing authority
- Giovanni Manzini — member of the board — joint signing authority (any two to sign)
- Giovanni Grossi — member of the board — joint signing authority (any two to sign)
- Franco Rosi — member of the board — joint signing authority (any two to sign)
- Maurizio Cassinelli — member of the board — joint signing authority (any two to sign)
- Giovanni Grossi — chairperson of the board — individual signing authority
- Franco Rosi — member of the board — individual signing authority
- Pietro Ferrari — member of the board — without signing authority
- Oliver Thomas — member of the board — without signing authority
- Charles Berglund — member of the board — joint signing authority (any two to sign)
- Marco Limena — member of the board — joint signing authority (any two to sign)
- Michael Shane Paladin — member of the board — joint signing authority (any two to sign)

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