# Borbonese Switzerland Sagl

> 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/borbonese-switzerland-sagl/1105815

## Registry facts

- UID: CHE-111.659.066
- Status: active
- Legal form: limited liability company
- Registered: 2004-05-18
- Address: c/o TALENTURE SA Via Canova 9 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 477202, Retail sale of leather goods
- Capital: CHF 300'000.00

## Purpose

Il commercio di prodotti di pelletteria, profumeria e moda in genere, l'assunzione di rappresentanze e la gestione di negozi. Può inoltre svolgere attività commerciali, finanziarie o di altro genere in relazione con lo scopo della società, acquistare, oppure partecipare ad istituti esercitanti un'attività identica o analoga, acquistare beni immobili, alienarli o gravarli.

## Previous names

- Redwall Sagl

## Registered officers

- Giuseppe Costantino — member of the executive board — individual signing authority
- BORBONESE S.p.A. — LLC member
- REDLUX S.à r.l. — LLC member — without signing authority
- Francesco Ghioldi — LLC member and member of the executive board — joint signing authority (any two to sign)
- Mario Huber — LLC member and member of the executive board — joint signing authority (any two to sign)
- Claude Arpels — LLC member and member of the executive board — joint signing authority (any two to sign)
- Mario Huber — LLC member — joint signing authority (any two to sign)
- Andrea Fioravanti — member of the executive board — joint signing authority (any two to sign)
- Carlo Morfini — member of the executive board — individual signing authority
- Francesco Bertoletti — chairperson of the management board — individual signing authority
- Gianluca Nannini — member of the executive board — individual signing authority
- Francesco Rota — chairperson of the management board — individual signing authority

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