# Exten 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/exten-sa/1096728

## Registry facts

- UID: CHE-107.966.683
- Status: active
- Legal form: limited or corporation
- Registered: 1980-04-02
- Address: via Laveggio 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 222100, Manufacture of plastic plates, sheets, tubes and profiles
- Capital: CHF 12'000'000.00

## Purpose

produzione, lavorazione e commercializzazione di materie plastiche ed affini. La società potrà anche assumere, sia direttamente che indirettamente, partecipazioni od interessenze in altre società od imprese aventi oggetto analogo od affine o connesso al proprio. La società potrà infine svolgere un'attività di compra-vendita di immobili in Svizzera ed all'estero ed operare a titolo fiduciario unicamente all'estero.

## Registered officers

- Franco Ambrosetti — member of the board — joint signing authority (any two to sign)
- Dott. Foglia — member of the board — joint signing authority (any two to sign)
- Dott. Carlini — chairperson of the board — individual signing authority
- Luigi Carlini — managing member of the board — joint signing authority (any two to sign)
- Elena — vice-chairperson of the board — joint signing authority (any two to sign)
- Maria Foglia — member of the board — joint signing authority (any two to sign)
- Giovanni Russo — manager — firma collettiva a due con Carlini Paolo, Carlini Luigi, Elena Rossi Dermitzel e Maria Vittoria Foglia
- Paolo Rossi — chairperson of the board — individual signing authority
- Paolo Carlini — vice-chairperson of the board — joint signing authority (any two to sign)
- Alberto Bernardoni — member of the board — joint signing authority (any two to sign)
- Riccardo Bonadeo — member of the board — joint signing authority (any two to sign)
- Ornella Carlini — member of the board — joint signing authority (any two to sign)
- Marco Casella — member of the board — joint signing authority (any two to sign)
- Rolf Heinz Schmassmann — member of the board — joint signing authority (any two to sign)
- Ornella Carlini — member of the board — joint signing authority (any two to sign)
- Giorgio Nissim — member of the board — joint signing authority (any two to sign)
- Paolo Rossi — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Casella — managing member of the board — joint signing authority (any two to sign)
- Elena Rossi Dermitzel — vice-chairperson of the board — joint signing authority (any two to sign)
- Gianluca Casella — general manager — joint signing authority (any two to sign)
- Eugenio Bini — member of the board — joint signing authority (any two to sign)
- Rolf Heinz Schmassmann — limited joint signing authority (any two to sign)
- Franco Gallino — limited joint signing authority (any two to sign)
- Elena Rossi Dermitzel — vice-chairperson of the board — joint signing authority (any two to sign)
- Eugenio Bini — member of the board — joint signing authority (any two to sign)
- Giorgio Nissim — vice-chairperson of the board — joint signing authority (any two to sign)
- BDO AG

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