# CA Indosuez Finanziaria 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/ca-indosuez-finanziaria-sa/1102299

## Registry facts

- UID: CHE-109.870.568
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-12-19
- Address: Via Ferruccio Pelli 3 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 1'800'000.00

## Purpose

La gestione di patrimoni di investimenti collettivi di capitale, la gestione di valori patrimoniali di previdenza, la gestione di strumenti finanziari (gestione patrimoniale), la consulenza finanziaria, la formulazione di raccomandazioni personalizzate riguardanti operazioni con strumenti finanziari (consulenza in investimenti) e l'accettazione e la trasmissione di ordini che hanno per oggetto strumenti finanziari per clientela di ogni tipo, in Svizzera e all'estero. La sua attività comprende anche l'analisi di portafoglio, l'offerta di strumenti finanziari, l'introduzione e l'intermediazione presso istituti abilitati allo svolgimento delle attività bancarie, finanziarie o di assicurazione, nonché ogni altra attività atta a perseguire, direttamente o indirettamente, lo scopo sociale. La società è inoltre autorizzata quale intermediario assicurativo per il ramo vita ai sensi della legge sulla sorveglianza degli assicuratori (LSA). La società può creare, in Svizzera e all'estero, delle filiali, succursali, agenzie e rappresentanze e acquisire partecipazioni in altre società con scopo analogo o connesso.

## Previous names

- Finanziaria Indosuez International SA

## Registered officers

- Olivier Chatain — member of the board — joint signing authority (any two to sign)
- Andrea Prada — deputy general manager — joint signing authority (any two to sign)
- Gian Pozzi — general manager — joint signing authority (any two to sign)
- Filippo Celio — member of the board — without signing authority
- Renato Solari — member of the board — without signing authority
- Marc-André Poirier — member of the board — without signing authority
- Isabelle Nebout-Jacob — chairperson of the board — joint signing authority (any two to sign)
- Carlo Broggi — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Claudio Cecchet — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Fabrizio Di Giacomo — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Alessandro Guazzotti — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Stefano Miniutti — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Stefano Petroni — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Patrick Solari — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Isabelle Solange Nebout-Jacob o Livio Dalle
- Livio Dalle — deputy manager — joint signing authority (any two to sign)
- Alain Massiera — chairperson of the board — joint signing authority (any two to sign)
- Régis De Thé — member of the board — joint signing authority (any two to sign)
- Giovanni Ghioldi — member of the board — joint signing authority (any two to sign)
- Bertrand Duperrex — member of the board — joint signing authority (any two to sign)
- Jean-Noël Portmann — member of the board — joint signing authority (any two to sign)
- Roland Feser — member of the board — without signing authority
- Charles Hamer — member of the board — without signing authority
- Jacques Mahaux — member of the board — without signing authority
- Alida Andreoli — member of the board — without signing authority
- Marco Migliore — general manager — joint signing authority (any two to sign)
- Andrea Prada — manager — joint signing authority (any two to sign)
- Gian Pozzi — deputy manager — joint signing authority (any two to sign)
- Gian Trucco — deputy manager — joint signing authority (any two to sign)
- Walter Lisetto — deputy manager — firma collettiva a due con il direttore generale, il direttore, il direttore sostituto, il vice-direttore
- Andrea Prada — manager — joint signing authority (any two to sign)
- Lorenzo Volpi — deputy manager — firma collettiva a due con Migliore Marco o Pozzi Gian Luca o Prada Andrea
- Luigi Massimo Viola — deputy manager — firma collettiva a due con Migliore Marco o Pozzi Gian Luca o Prada Andrea
- Gian Trucco — deputy manager — firma collettiva a due con Migliore Marco o Pozzi Gian Luca o Prada Andrea
- Michel — member of the board — without signing authority
- Alain Joly — member of the board — without signing authority
- Christiphe Gance — chairperson of the board — joint signing authority (any two to sign)
- Christophe Gancel — chairperson of the board — joint signing authority (any two to sign)
- Christophe Gancel — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Ghioldi — deputy manager — joint signing authority (any two to sign)
- Jean Duc — member of the board — joint signing authority (any two to sign)
- Youssef Dib — member of the board — joint signing authority (any two to sign)
- Alberto Caldelari — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Walter Lisetto
- Frédéric Lamotte — member of the board — joint signing authority (any two to sign)
- Hervé Catala — member of the board — joint signing authority (any two to sign)
- Pierre — member of the board — joint signing authority (any two to sign)
- Patrick Ramsey — member of the board — joint signing authority (any two to sign)
- Raffaele Rossetti — member of the board — without signing authority
- Marco Migliore — chairperson of the board — joint signing authority (any two to sign)
- Luca Caramaschi — member of the board — without signing authority
- Renato Solari — member of the board — without signing authority
- Paolo Cesare Maria Lampugnani — deputy manager — firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Walter Lisetto o Alberto Caldelari
- Walter Lisetto — deputy manager — joint signing authority (any two to sign)
- Mohammad Shokur — member of the board — without signing authority
- Jean-François Roger Deroche — member of the board — joint signing authority (any two to sign)
- Flavia Melena — deputy manager — con firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Guido Milone o Alberto Caldelari
- Claudio Moro — deputy manager — con firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Guido Milone o Alberto Caldelari
- Pierluca Sartirano — deputy manager — con firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Guido Milone o Alberto Caldelari
- Paolo Sergi — deputy manager — con firma collettiva a due con Andrea Prada o Gian Luca Pozzi o Guido Milone o Alberto Caldelari
- Giovanni Fiocchi — member of the board — without signing authority
- Olivier Carcy — member of the board — without signing authority

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