# HODERAS 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/hoderas-holding-sa/1106858

## Registry facts

- UID: CHE-112.142.392
- Status: active
- Legal form: limited or corporation
- Registered: 2004-12-13
- Address: Via Serafino Balestra 27 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

La partecipazione ad imprese finanziarie, industriali, commerciali ed immobiliari. Acquistare, detenere, gestire e vendere partecipazioni in altre società, anche in via fiduciaria, e partecipare ad altre imprese. Concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolte dalle consociate, nonché esercitare tutte le attività che siano in relazione con lo scopo sociale.

## Registered officers

- Matteo Hoderas — member of the board — individual signing authority
- Dario Hoderas — chairperson of the board — individual signing authority
- Matteo Hoderas — member of the board — individual signing authority
- Francesca Hoderas Morfini — member of the board — joint signing authority (any two to sign)
- Matteo Hoderas — member of the board — individual signing authority

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