# Cogesa 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/cogesa-sa-in-liquidazione/1092148

## Registry facts

- UID: CHE-105.737.858
- Status: active
- Legal form: limited or corporation
- Registered: 1958-05-07
- Address: Via Industria 12 6814 Lamone
- Location: Lamone, ti
- Industry (NOGA): 433301, Laying of floor and wall coverings
- Capital: CHF 400'000.00

## Purpose

Le costruzioni in genere (sotto e soprastruttura), isolazioni e impermeabilizzazioni, costruzioni, pavimentazioni e manutenzioni stradali, pavimenti industriali, rivestimenti speciali per piste, palestre e campi da tennis, fornitura e posa per pavimenti in linoleum sintetico e pavimenti di ogni genere, nonché l'acquisto e la rivendita di attrezzature ginniche e sportive. La società può partecipare ad altre società aventi scopo identico o simile in Svizzera o all'estero, può acquistare e costituire altre società in Svizzera o all'estero aventi scopo identico o simile, nonché sottoscrivere contratti di ogni genere idonei a conseguire lo scopo sociale. La società può creare ed avere sedi, filiali, succursali, agenzie e rappresentanze in Svizzera e all'estero.

## Previous names

- Cogesa SA

## Registered officers

- Nicolò Pedrolini — chairperson of the board — joint signing authority (any two to sign)
- Andrea Pedrolini — member of the board — joint signing authority (any two to sign)
- Marco Pedrolini — chairperson of the board + manager — individual signing authority
- Roberto Di Fabio — member of the board — firma collettiva a due con Rosangela Cecchini in Albertin
- Irmelin — member of the board — without signing authority
- Rosangela Cecchini in Albertin — limited joint signing authority (any two to sign)
- Rosangela Cecchini in Albertin — limited joint signing authority (any two to sign)
- Rosangela — member of the board — joint signing authority (any two to sign)
- Roberto Di Fabio — member of the board — firma collettiva a due con Rosangela Cecchini in Albertin
- Rosangela Cecchini — member of the board — joint signing authority (any two to sign)
- Daniele Ghiringhelli — member of the board — firma collettiva a due con Rosangela Cecchini
- Alessandro Caruso — member of the board — Firma collettiva a due con Rosangela Cecchini
- Daniele Ghiringhelli — member of the board — firma collettiva a due con Rosa Angela Cecchini
- Rosa Angela Cecchini — member of the board — joint signing authority (any two to sign)
- Marco Pedrolini — chairperson of the board + manager — firma collettiva a due con l'amministratore delegato
- Giovanni Arioli — managing member of the board — joint signing authority (any two to sign)
- Daniele Ghiringhelli — member of the board — firma collettiva a due con l'amministratore delegato
- Andrea Giuseppe Pedrolini — member of the board — firma collettiva a due con l'amministratore delegato
- Nicolò Pedrolini — member of the board — firma collettiva a due con l'amministratore delegato
- Amanda Pizzagalli — chairperson of the board — joint signing authority (any two to sign)
- Giorgio Romegialli — limited joint signing authority (together w/ the chairperson of the board)
- Gianmarco Casalinuovo — chairperson of the board — joint signing authority (together w/ any one member of the board)

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