# HTLC Network Group Holding 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/htlc-network-group-holding-ag/1100045

## Registry facts

- UID: CHE-109.302.293
- Status: active
- Legal form: limited or corporation
- Registered: 2001-08-13
- Address: Corso San Gottardo 16 6830 Chiasso
- Location: Chiasso, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Acquistare, detenere, amministrare e vendere partecipazioni, ai sensi di una società Holding, ad imprese finanziarie, industriali, commerciali, immobiliari e di servizi in genere. Effettuare ricerche e consulenze di marketing, marketing management, consulenze gestionali, gestione delle pubbliche relazioni e consulenza per lo sviluppo di progetti. Ideare e proporre operazioni societarie in genere. Concedere finanziamenti, prestiti ed emettere garanzie a favore delle società partecipate, siano essi fruttiferi o infruttiferi. Esercitare il controllo ed il coordinamento delle attività svolte dalle società consociate.

## Registered officers

- Luca Martin — chairperson of the board — individual signing authority
- Cristiana Caleffi — member of the board — individual signing authority
- Giulio Martin — member of the board — individual signing authority
- Nicole Martin — member of the board — individual signing authority
- Luca Martin — chairperson of the board — individual signing authority
- Cristiana Caleffi — member of the board — individual signing authority
- Giorgio Teucher — member of the board — joint signing authority (any two to sign)
- Cristiana Caleffi — member of the board — individual signing authority
- Giulio Martin — member of the board — individual signing authority
- Nicole Martin — member of the board — individual signing authority

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