# Institut de Crédit et de Dépôts Holding SA, ICREDH in liquidazione

> 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/institut-de-credit-et-de-depots-holding-sa-icredh-in-liquidazione/1079350

## Registry facts

- UID: CHE-101.143.648
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-10-07
- Address: c/o Findim Investments SA Gradinata Forghée 2 6900 Massagno
- Location: Massagno, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'600'000.00

## Purpose

L'assunzione di partecipazioni in Svizzera e all'estero in qualsiasi forma, in altre società o enti nazionali o esteri aventi per oggetto l'attività bancaria, assicurativa, industriale, commerciale, immobiliare, finanziaria e di servizi; acquistare, gestire e vendere partecipazioni anche azionarie o in accomandita, nonché quote di società; concedere finanziamenti alle società partecipate; assumere mutui anche ipotecari, e prestare fideiussioni, avalli ed altre garanzie anche reali per obbligazioni di terzi; il controllo, la consulenza ed il coordinamento delle attività svolte dalle società partecipate. Qualsiasi operazione atta al conseguimento diretto o indiretto dello scopo sociale.

## Previous names

- CREDIT DU LAC HOLDING SA
- Institut de Crédit et de Dépôts Holging SA, ICREDH
- (Istituto di Credito e di Depositi Holding SA, ICREDH) (Kredit und Anlage Institut Holding AG, ICREDH)
- Institut de Crédit et de Dépôts Holding SA, ICREDH
- (Istituto di Credito e di Depositi Holding SA, ICREDH) (Kredit und Anlage Institut Holding AG, ICREDH)

## Registered officers

- Marco Fossati — chairperson of the board — joint signing authority (any two to sign)
- Nicola Biase — member of the board — joint signing authority (any two to sign)
- Rodolfo Zürcher — vice-chairperson of the board — joint signing authority (any two to sign)
- Samuele Sala — member of the board — joint signing authority (any two to sign)
- Findim Investments SA — liquidator
- Giampiero Berra — member of the board — individual signing authority
- Francesco Marotta — limited signing authority (individual)
- Giampiero Berra — chairperson of the board — joint signing authority (any two to sign)
- Ettore Item — member of the board — joint signing authority (any two to sign)
- Marco Milla — member of the board — joint signing authority (any two to sign)
- Francesco Marotta — limited joint signing authority (any two to sign)
- Stefano Camponovo — member of the board — joint signing authority (any two to sign)
- Alessandro Foglia — member of the board — joint signing authority (any two to sign)
- Sergio Mazzocchi — manager — firma collettiva a due con un membro
- Sergio Mazzocchi — manager — firma collettiva a due con un membro
- José Marco Casellini — member of the board — individual signing authority
- Sergio Mazzocchi — manager — individual signing authority
- Giuseppina Lococciolo Cerquiglini — segretaria fuori dal consiglio di amministrazione — joint signing authority (any two to sign)
- Gianemilio Osculati — member of the board — joint signing authority (any two to sign)

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