# De Luca Logistic 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/de-luca-logistic-sa/183425

## Registry facts

- UID: CHE-101.260.691
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1964-09-03
- Address: rue des Prés 33 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 773200, Rental and leasing of construction and civil engineering machinery and equipment
- Capital: CHF 500'000.00

## Purpose

Vermietung von Maschinen, Geräten, Transportmitteln aus der Baubranche und deren Einsatz mit qualifiziertem Personal, Betrieb einer Reparaturwerkstatt sowie eines Ersatzteillagers für sich und für Dritte. Die Gesellschaft kann sich an anderen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern.

## Previous names

- De Luca Fassaden AG
- (De Luca Façades SA)

## Registered officers

- Stefan D'Antonio — limited joint signing authority (any two to sign)
- Renaud Roussel — chairperson of the board — joint signing authority (any two to sign)
- Marc Lachat — member of the board — joint signing authority (any two to sign)
- Kai-Uwe Gliniorz-Schweizer — joint signing authority (any two to sign)
- Luciano De Luca — president — individual signing authority
- Roberto De Luca — member — individual signing authority
- Fabio De Luca — Mitglied — individual signing authority
- Roberto De Luca — member — individual signing authority
- Luciano De Luca — president — individual signing authority
- Alain Keller — limited joint signing authority (any two to sign)
- Jacqueline Kimmer — limited joint signing authority (any two to sign)
- Céline Ischi De Luca — limited joint signing authority (any two to sign)
- Bruno Schwendeler — limited joint signing authority (any two to sign)
- Mario Annoni — president — joint signing authority (together w/ any one member of the board)
- Roberto De Luca — chairperson of the board — individual signing authority
- Philipp Theodor Straub — member of the board — joint signing authority (any two to sign)
- Christina Lopes Rodrigues — limited joint signing authority (any two to sign)

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