# GSMN Ticino 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/gsmn-ticino-sa/1079102

## Registry facts

- UID: CHE-101.093.890
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-10-27
- Address: Via Sant'Anna 1 6924 Sorengo
- Location: Sorengo, ti
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 12'000'000.00

## Purpose

La gestione, l'acquisto, la vendita, la progettazione, la costruzione di beni immobili, in particolare di natura ospedaliera e alberghiera; l'acquisto, la vendita e la rappresentanza di attrezzature sanitarie ed alberghiere; la partecipazione ad altre società; operazioni commerciali e finanziarie.

## Previous names

- Salus Medica Clinic SA

## Registered officers

- Ermanno Sarra — chairperson of the board + managing member of the board — individual signing authority
- Renzo Forni — member of the board — joint signing authority (any two to sign)
- Pierfranco Riva — member of the board — joint signing authority (any two to sign)
- Fulcieri Kistler — chairperson of the board — joint signing authority (any two to sign)
- Erto Paglia — member of the board — joint signing authority (any two to sign)
- Ferruccio Pelli — member of the board — joint signing authority (any two to sign)
- Fulvio Pelli — member of the board — joint signing authority (any two to sign)
- Giampiero Brunello — manager — individual signing authority
- Mauro Dell'Ambrogio — manager — joint signing authority (any two to sign)
- Giorgio Pellanda — manager — joint signing authority (any two to sign)
- Ermanno Sarra — managing member of the board — individual signing authority
- Emilio Catenazzi — member of the board — joint signing authority (any two to sign)
- Gérôme Puginier — manager — joint signing authority (any two to sign)
- Wanda Nulli — member of the board — joint signing authority (any two to sign)
- Yolanda Sarra — member of the board — joint signing authority (any two to sign)
- Erto Paglia — member of the board — joint signing authority (any two to sign)
- Filippo Bolla — general manager — joint signing authority (any two to sign)
- Ermanno Sarra — managing member of the board — individual signing authority
- Antoine Hubert — member of the board — joint signing authority (any two to sign)
- Beat Röthlisberger — member of the board — joint signing authority (any two to sign)
- Valérie Dubois-Hequet — member of the board — joint signing authority (any two to sign)
- Romain Boichat — limited joint signing authority (any two to sign)
- Guy Reynard — limited joint signing authority (any two to sign)
- Christophe Graziani — manager — joint signing authority (any two to sign)
- Roberto Tancredi — manager — joint signing authority (any two to sign)
- Beat Röthlisberger — manager — joint signing authority (any two to sign)
- Antonello Castelli — member of the board — joint signing authority (any two to sign)
- Pietro Fabrizio — manager — joint signing authority (any two to sign)
- Valérie Dubois-Hequet — manager — joint signing authority (any two to sign)
- Gerber — manager — joint signing authority (any two to sign)

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