Filofibra Holding SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.737.983
Calendar
Date of incorporation:
4/19/1967
Location icon
Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Female

Delia Danisi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Armao

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Danisi

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Paradiso

Vice-chairperson of the board + general manager

Individual signing authority

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Male

Livio Danisi

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Savosa

Member of the board + deputy general manager

Individual signing authority

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Male

Franco Boschi

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Manno

Member of the board

Joint signing authority (any two to sign)

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Male

Massimiliano Danisi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Leonelli

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Sessa

Member of the board

Joint signing authority (any two to sign)

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Female

Raffaella Danisi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Raffaele Bernasconi

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Carona

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riva Caccia 1A Central Park 6900 Lugano
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2847128.06.202212601.07.20221005510406
346213.01.20211118.01.20211005076625
4841903.07.202013008.07.20201004932172
542013.01.20201016.01.20201004806886
6863912.06.201911417.06.20191004652838
7736526.04.20178301.05.20173495685
8810709.06.201611314.06.20162888801
9814012.06.201511417.06.20152211381
101487823.11.200923127.11.200916/5364382

Company Purpose

L'acquisto, la costruzione, la vendita e l'amministrazione di beni immobili; l'acquisto e la vendita di partecipazioni o dell'intero capitale azionario di società in Svizzera e all'estero; l'acquisto e la vendita di partecipazioni o dell'intero capitale azionario di istituti finanziari e/o bancari. La società potrà inoltre compiere ogni operazione industriale, commerciale, immobiliare e finanziaria atta a perseguire lo scopo sociale sia in Svizzera che all'estero.