# FINSUIZA AG

> 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/finsuiza-ag/1089327

## Registry facts

- UID: CHE-104.013.479
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-11-21
- Address: Riva Antonio Caccia 6 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

L'acquisto, l'amministrazione e la vendita, come società holding, di partecipazione di società. La società potrà concedere e ricevere prestiti e garanzie a favore di società partecipate e terzi. In tale ambito, può svolgere attività di consulenza, assistenza, promozione, intermediazione, attività finanziarie, di countertrade e di offset connessa con il perseguimento dello scopo sociale, incluso l'acquisto in proprio di beni immobili.

## Previous names

- Biebru AG
- West Constructions SA
- WEST INTERNATIONAL INDUSTRIAL AND COMMERCIAL SA
- GIEINTER TRADE SA

## Registered officers

- Massimo Vecchi — chairperson of the board — individual signing authority
- Gloriana Marasovic Ghiringhelli — vice-chairperson of the board — individual signing authority
- Giovanna Vecchi — limited signing authority (individual)
- Kurt Bissig — member of the board — individual signing authority
- Roberta Pantani Tettamanti — member of the board — individual signing authority
- Rocco Lico — chairperson of the board — individual signing authority
- Gianandrea Mazzoleni — member of the board — joint signing authority (any two to sign)
- Giovanni Manzini — member of the board — individual signing authority
- Filippo Misserville — member of the board — individual signing authority
- Marco Lombardi — member of the board — individual signing authority
- Marco Lorenzetti — member of the board — joint signing authority (any two to sign)
- Giovanna Vecchi — vice-chairperson of the board — individual signing authority
- Fabio Massa — vice-chairperson of the board — individual signing authority
- Antonio Plaza Jiménez — vice-chairperson of the board — joint signing authority (any two to sign)

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