# GESTIONI LOMBARDA (SUISSE) 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/gestioni-lombarda-suisse-sa/1095812

## Registry facts

- UID: CHE-107.579.292
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-02-14
- Address: Riva Caccia 1 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Assumere l'amministrazione e la gestione di patrimoni, l'assunzione di mandati per conto di terzi. Essa potrà svolgere tutte le operazioni che hanno un rapporto con lo scopo sociale. Potrà assumere partecipazioni in analoghi organismi. La società non si rivolge al pubblico per raccogliere depositi di capitali. La società fa parte del Gruppo Bancario UNIONE DI BANCHE ITALIANE s.c.p.a., in forma abbreviata "UBI BANCA". In tale qualità essa è tenuta, compatibilmente con la normativa svizzera ad essa applicabile, all'osservanza delle disposizioni che la capogruppo, nell'esercizio dell'attività di direzione e coordinamento, emana per l'esecuzione delle istruzioni impartite dalla Banca d'Italia nell'interesse della stabilità del Gruppo. Gli amministratori della società forniscono, compatibilmente con la normativa svizzera, alla capogruppo ogni dato e informazione per l'emanazione delle disposizioni.

## Previous names

- Caboto (International) SA

## Registered officers

- Vincenzo Sardone — member of the board — joint signing authority (any two to sign)
- Marco D'Este — member of the board — joint signing authority (any two to sign)
- Roland Kienast — member of the board — joint signing authority (any two to sign)
- Gabriele Balemi — chairperson of the board — joint signing authority (any two to sign)
- Gianluca Generali — vice-chairperson of the board — joint signing authority (any two to sign)
- Francesco Caruso — general manager — joint signing authority (any two to sign)
- Maura Gianola-Bettosini — limited joint signing authority (any two to sign)
- Fabrizio Tatta — chairperson of the board — individual signing authority
- Alida Andreoli — member of the board — joint signing authority (any two to sign)
- Poliuto Boaretto — member of the board — joint signing authority (any two to sign)
- Aurelio Fattorini — member of the board — joint signing authority (any two to sign)
- Dott. Sertoli — member of the board — joint signing authority (any two to sign)
- Carlo Sganzini — member of the board — joint signing authority (any two to sign)
- Gianmarco Venier — amministratore delegato — individual signing authority
- Angelo Esposito — deputy manager — individual signing authority
- Fabrizio Pini — firma collettiva a due con il presidente e delegato o con Angelo Esposito.
- Angelo Esposito — manager — individual signing authority
- Viano Fabio Bruschi — deputy manager — firma collettiva a due con il presidente e delegato o con il direttore
- Stefano Moroni — member of the board — joint signing authority (any two to sign)
- Marianne Volonté-Rueger — member of the board — joint signing authority (any two to sign)
- Gabriele Balemi — member of the board — joint signing authority (any two to sign)
- Giorgio Costa — vice-chairperson of the board — joint signing authority (any two to sign)
- Gianmarco Venier — chairperson of the board — individual signing authority
- Marco Silvani — member of the board — joint signing authority (any two to sign)
- Fabio Gaggini — member of the board — joint signing authority (any two to sign)
- Gianmarco Venier — managing member of the board — individual signing authority
- Dott. Massimo Amato — chairperson of the board — individual signing authority
- Gabriele Balemi — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Broggini — member of the board — joint signing authority (any two to sign)
- Adolfo Colafigli — deputy manager — joint signing authority (any two to sign)
- Maria Hausmann — deputy manager — joint signing authority (any two to sign)
- François Gautier — chairperson of the board — joint signing authority (any two to sign)
- Denys Chamay — chairperson of the board — joint signing authority (any two to sign)

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