# FGI - Fiat Group International 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/fgi-fiat-group-international-sa/1094086

## Registry facts

- UID: CHE-106.875.322
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-12-17
- Address: Riva Paradiso 14 6902 Paradiso
- Location: Paradiso, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 99'000'000.00

## Purpose

L'assunzione di partecipazioni, sotto qualsiasi forma (Holding) in società ed enti, e in particolare la partecipazione a società, per la realizzazione di iniziative e lo sviluppo di attività nei settori industriale, commerciale, finanziario e di servizi; l'acquisto, la vendita e il collocamento di azioni, quote, obbligazioni, l'assunzione e il collocamento di prestiti obbligazionari; il finanziamento diretto o indiretto di società del gruppo Fiat o di società terze; il coordinamento sul piano strategico, finanziario, tecnico e amministrativo dell'attività delle società del gruppo Fiat; la prestazione di servizi amministrativi, contabili e gestionali a società del gruppo Fiat. La società può, nella misura atta a favorire lo scopo sociale, compiere qualsiasi operazione e transazione finanziaria e segnatamente concedere ed accettare garanzie e fideiussioni di qualsiasi natura. La società non sarà attiva nel commercio immobiliare; essa avrà comunque la facoltà di acquistare (e vendere) immobili destinati ad ospitare i propri uffici o quelli di altre società del gruppo Fiat.

## Previous names

- IHF - Internazionale Holding Fiat SA

## Registered officers

- Ernesto Rodoni — manager — joint signing authority (any two to sign)
- Silvano Rigoni — limited joint signing authority (any two to sign)
- Alessandro Baldi — member of the board — joint signing authority (any two to sign)
- Maria Della Badia — limited joint signing authority (any two to sign)
- Tiziano Rossi — limited joint signing authority (any two to sign)
- Sergio Marchionne — chairperson of the board — individual signing authority
- Paolo Bottini — member of the board — joint signing authority (any two to sign)
- Natascia Riboli — limited joint signing authority (any two to sign)
- Annamaria Campeotto — limited joint signing authority (any two to sign)
- Paolo Basarri — limited joint signing authority (any two to sign)
- Alexandra Richina — limited joint signing authority (any two to sign)
- Camillo Rossotto — vice-chairperson of the board — joint signing authority (any two to sign)
- Henry Bodmer — chairperson of the board — individual signing authority
- Paolo Cantarella — vice-chairperson of the board — individual signing authority
- Giulio Merlani — managing member of the board + general manager — individual signing authority
- Peter Altorfer — member of the board — joint signing authority (any two to sign)
- Bernhard Kapp — member of the board — joint signing authority (any two to sign)
- Francesco Paolo Mattioli — member of the board — joint signing authority (any two to sign)
- Lucio Rondelli — member of the board — joint signing authority (any two to sign)
- Carlo Sganzini — member of the board — joint signing authority (any two to sign)
- Florio Giamboni — deputy manager — joint signing authority (any two to sign)
- Giovanni Longo — deputy manager — joint signing authority (any two to sign)
- Francisco Bernal — limited joint signing authority (any two to sign)
- Andrea Faina — limited joint signing authority (any two to sign)
- Giancarlo Ghione — limited joint signing authority (any two to sign)
- Guido Moccetti — limited joint signing authority (any two to sign)
- Giovanni Longo — deputy manager — joint signing authority (any two to sign)
- Guido Moccetti — limited joint signing authority (any two to sign)
- Alessandra Domeniconi — limited joint signing authority (any two to sign)
- Linda Ghisleni-Forni — limited joint signing authority (any two to sign)
- Maurizio Moroni — limited joint signing authority (any two to sign)
- Marika Codoni — limited joint signing authority (any two to sign)
- Cristina Zambardino — limited joint signing authority (any two to sign)
- Gabriele Galateri di Genola e Suniglia — vice-chairperson of the board — individual signing authority
- Ferruccio Luppi — vice-chairperson of the board — individual signing authority
- Luigi Gubitosi — vice-chairperson of the board — individual signing authority
- Giulio C. Merlani — chairperson of the board + managing member of the board — individual signing authority
- Sergio Marchionne — member of the board — joint signing authority (any two to sign)
- Damiano Cretarola — deputy manager — joint signing authority (any two to sign)
- Maurizio Francescatti — vice-chairperson of the board — joint signing authority (any two to sign)
- Vittorio Vellano — member of the board — joint signing authority (any two to sign)
- Luca Pollano — limited joint signing authority (any two to sign)

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