# Filofibra Holding 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/filofibra-holding-sa/1081789

## Registry facts

- UID: CHE-101.737.983
- Status: active
- Legal form: limited or corporation
- Registered: 1967-04-19
- Address: Riva Caccia 1A Central Park 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## 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.

## Registered officers

- Delia Danisi — member of the board — joint signing authority (any two to sign)
- Bruno Armao — member of the board — joint signing authority (any two to sign)
- Renato Danisi — vice-chairperson of the board + general manager — individual signing authority
- Livio Danisi — member of the board + deputy general manager — individual signing authority
- Franco Boschi — member of the board — joint signing authority (any two to sign)
- Massimiliano Danisi — member of the board — joint signing authority (any two to sign)
- Marco Leonelli — member of the board — joint signing authority (any two to sign)
- Raffaella Danisi — member of the board — joint signing authority (any two to sign)
- Raffaele Bernasconi — chairperson of the board — joint signing authority (any two to sign)
- Benito Danisi — chairperson of the board + managing member of the board — individual signing authority
- Bruno Armao — member of the board — joint signing authority (any two to sign)
- Giancarlo Bertoli — member of the board — joint signing authority (any two to sign)
- Jak Perez — member of the board — joint signing authority (any two to sign)
- Carlo Zellich — member of the board — firma collettiva a due con un membro o un direttore
- Marco Gambazzi — chairperson of the board — individual signing authority
- Giancarlo Bertoli — member of the board — joint signing authority (any two to sign)
- Marco Severin — member of the board — joint signing authority (any two to sign)
- Salim Aydemir — member of the board — joint signing authority (any two to sign)
- Raffaella Danisi Perreca — member of the board — joint signing authority (any two to sign)

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