# Duferco C.E.C. 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/duferco-c-e-c-sa/1114357

## Registry facts

- UID: CHE-114.489.895
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-09-09
- Address: Via Bagutti 9 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 23'300'000.00

## Purpose

Gli investimenti e l'assunzione di partecipazioni in imprese del settore dell'acciaio così come partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali e/o finanziarie ritenute utili per il perseguimento dello scopo sociale. La società può concedere prestiti e/o finanziamenti e/i rilasciare garanzie di ogni genere sia a terzi che ad azionisti con o senza controprestazione. Essa potrà assumere partecipazioni in imprese commerciali, finanziarie ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale. La società può partecipare ad altre imprese. Può esercitare tutte le attività che siano in relazione con il proprio scopo.

## Registered officers

- Kenneth Kim — member of the board — joint signing authority (any two to sign)
- Luis Lira Guzman — member of the board — without signing authority
- Mario Raimondo — member of the board — joint signing authority (any two to sign)
- Alessandro Casale — manager — joint signing authority (any two to sign)
- Christian De Morgan — chairperson of the board — joint signing authority (any two to sign)
- Roger Hughes — member of the board — joint signing authority (any two to sign)
- Matthew De Morgan — member of the board — individual signing authority
- Marko Melamed — chairperson of the board — joint signing authority (any two to sign)
- Alessandro Casale — member of the board — joint signing authority (any two to sign)
- Gonzalo Astorquiza Fabry — member of the board — without signing authority
- Matthew De Morgan — chairperson of the board — joint signing authority (any two to sign)
- Christian De Morgan — chairperson of the board — joint signing authority (any two to sign)
- Stefano Arancio — member of the board — joint signing authority (any two to sign)
- Stefano Arancio — member of the board — joint signing authority (any two to sign)
- Roger Hughes — member of the board — joint signing authority (any two to sign)

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