# Dallmayr Automaten-Service (Ticino) 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/dallmayr-automaten-service-ticino-sa-in-liquidazione/1092150

## Registry facts

- UID: CHE-105.737.893
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-07-24
- Address: 6917 Barbengo
- Location: Lugano, ti
- Industry (NOGA): 773909, Rental and leasing of other miscellaneous machinery, equipment and tangible goods n.e.c.
- Capital: CHF 400'000.00

## Purpose

L'attività nel ramo del vending, cioè la distribuzione di prodotti, in particolare generi alimentari, mediante distributori automatici adatti in particolare per il servizio rapido ad autoutenti (di passaggio) ed il relativo servizio mediante contratti di operating. L'acquisto, la vendita, la locazione come pure la cessione di tali apparecchi e dei relativi pezzi di ricambio mediante contratti misti, quali contratti di leasing, locazione e locazione-vendita. La torrefazione. L'assunzione di rappresentanze e il commercio nel ramo dei generi alimentari e affini, come pure qualsiasi attività commerciale e finanziaria in rapporto con lo scopo sociale. La compravendita e l'amministrazione di beni immobili nonché la partecipazione a società aventi scopo analogo.

## Previous names

- Nova Autoservice SA
- Dallmayr Automaten-Service (Ticino) SA

## Registered officers

- Giulio Micheli — liquidator — individual signing authority
- Giuliano Pozzoli — chairperson of the board — joint signing authority (any two to sign)
- Henry Peter — member of the board — firma collettiva a due con il presidente
- Carlo Traglio — member of the board — individual signing authority
- Maurizio Traglio — member of the board — individual signing authority
- Massimo La Monica — member of the board + manager — individual signing authority
- Rodolfo Pozzoli — chairperson of the board — joint signing authority (any two to sign)
- Massimo La Monica — member of the board + manager — individual signing authority
- Rodolfo Pozzoli — chairperson of the board — joint signing authority (any two to sign)
- Maurizio Traglio — member of the board — individual signing authority
- Francesco Jelmini — member of the board — joint signing authority (together w/ the chairperson of the board)
- Daniele Albertolli — member of the board — joint signing authority (together w/ the chairperson of the board)
- Giulio Micheli — manager — individual signing authority
- Giulio Micheli — manager — individual signing authority
- Hans Bättig — member of the board — joint signing authority (together w/ the chairperson of the board)
- Giuseppe Ambrosetti — member of the board — joint signing authority (together w/ the chairperson of the board)
- Johann Bättig — member of the board — joint signing authority (together w/ the chairperson of the board)
- Roberto De Carli — manager — individual signing authority

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