# Concerta Holding 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/concerta-holding-sa/1100918

## Registry facts

- UID: CHE-109.493.626
- Status: active
- Legal form: limited or corporation
- Registered: 2002-02-25
- Address: c/o Amministra SA Piazza dell'Indipendenza 3 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

L'acquisto, la detenzione, l'amministrazione e la cessione di partecipazioni. La società può esercitare tutte le attività che siano in relazione con il proprio scopo.

## Registered officers

- Giovanni Stucchi — chairperson of the board — joint signing authority (any two to sign)
- Massimiliano Maestretti — vice-chairperson of the board — joint signing authority (any two to sign)
- Simone Bassi — member of the board — joint signing authority (any two to sign)
- Henry Peter — sole member of the board — individual signing authority
- Fabio Gaggini — vice-chairperson of the board — joint signing authority (any two to sign)
- Giovanni Stucchi — member of the board — joint signing authority (any two to sign)
- Pietro Moggi — member of the board — joint signing authority (any two to sign)
- Fabio Gaggini — chairperson of the board — joint signing authority (any two to sign)
- Massimiliano Maestretti — member of the board — joint signing authority (any two to sign)
- Pietro Moggi — member of the board — joint signing authority (any two to sign)
- Fabio Gaggini — chairperson of the board — joint signing authority (any two to sign)

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