# INTESA SANPAOLO PRIVATE BANK (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/intesa-sanpaolo-private-bank-suisse-sa/1078039 ## Registry facts - UID: CHE-100.854.356 - Status: deleted - Legal form: limited or corporation - Registered: 2003-07-24 - Address: Via Balestra 12 6900 Lugano - Location: Lugano, ti - Industry (NOGA): 641908, Private bankers - Capital: CHF 45'000'000.00 ## Purpose L'esercizio dell'attività bancaria e di negoziante in valori mobiliari con specifico riguardo alla gestione patrimoniale e ai servizi a questa connessi. Il suo campo geografico di attività si estende a tutte le piazze finanziarie e borsistiche in Svizzera e all'estero. Nei limiti di tale scopo, essa può in particolare effettuare le seguenti operazioni: l'accettazione di capitali di persone fisiche o giuridiche, pubbliche o private, nelle varie forme in uso nell'attività bancaria con l'esclusione dei depositi di risparmio; la consulenza, la custodia e la gestione di valori mobiliari; l'acquisto e la vendita, per conto proprio e/o per conto di terzi, di titoli di ogni tipo, di divise, di metalli preziosi, di materie prime e di ogni tipo di strumento o prodotto finanziario; l'emissione e la collocazione di azioni o obbligazioni, la partecipazione a emissioni o operazioni finanziarie di società pubbliche o private; la concessione di crediti in Svizzera e all'estero, crediti in bianco, mutui ipotecari, operazioni documentarie, emissione di garanzie, sconto e incasso di cambiali ed ogni altra carta valore. La società può inoltre acquistare, gestire e alienare gli immobili destinati ad uso proprio. Entro i limiti dello scopo sociale, la società può inoltre, in Svizzera e all'estero, aprire succursali e costituire filiali e/o società affiliate nonché uffici di rappresentanza, in particolare costituire e gestire banche e società finanziarie, come pure acquistare, amministrare e controllare partecipazioni in capitale, detenute a titolo fiduciario o meno, ad altre imprese in Svizzera e all'estero. Inoltre, la società può partecipare ad altre imprese, come pure esercitare ogni attività e concludere ogni accordo che possano essere atti a promuovere lo scopo della società o che sono direttamente o indirettamente in relazione con lo stesso. ## Previous names - SANPAOLO BANK (SUISSE) SA ## Registered officers - Giampiero Salino — limited joint signing authority (together with any one signatory with full authority) - Giovanni Gherlone — manager — joint signing authority (any two to sign) - Enrico Lombardo — limited joint signing authority (together with any one signatory with full authority) - Christophe Velle — member of the board — joint signing authority (any two to sign) - Paola Angeletti — member of the board — joint signing authority (any two to sign) - Andrea Mascetti — member of the board — joint signing authority (any two to sign) - Andrea Chioatto — member of the board — joint signing authority (any two to sign) - Selia Ion Titapiccolo — deputy manager — joint signing authority (any two to sign) - Luca Tommasi — deputy manager — joint signing authority (any two to sign) - Stefano Sella — manager — joint signing authority (any two to sign) - Fabrizio Demarchi — deputy manager — joint signing authority (any two to sign) - Gianluca Gerosa — vice-presidente della direzione generale — joint signing authority (any two to sign) - Luca Landi — membro della direzione generale — joint signing authority (any two to sign) - Christian Merle — chairperson of the board — joint signing authority (any two to sign) - Ivan Mariotti — vice-chairperson of the board — joint signing authority (any two to sign) - Luc Argand — member of the board — joint signing authority (any two to sign) - Federico Dessì — limited joint signing authority (together with any one signatory with full authority) - Monica Nardelli — limited joint signing authority (together with any one signatory with full authority) - Felice Giuggioli — manager — joint signing authority (any two to sign) - Ignazio Sfregola — deputy manager — joint signing authority (any two to sign) - Francesco Cremonesi — membro della direzione generale — joint signing authority (any two to sign) - Matteo Dignola — vice-presidente della direzione generale — joint signing authority (any two to sign) - Edmondo Sarteur — membro della direzione generale — joint signing authority (any two to sign) - Marco Longo — presidente della direzione generale — joint signing authority (any two to sign) - Marco Mazzucchelli — chairperson of the board — joint signing authority (any two to sign) - Carlo Nicoletti — vice-chairperson of the board — joint signing authority (any two to sign) - Carlo Lombardini — member of the board + secretary — joint signing authority (any two to sign) - Doriano Demi — member of the board — joint signing authority (any two to sign) - Beat Koch — member of the board — joint signing authority (any two to sign) - Giovanni Cattaneo — member of the board — joint signing authority (any two to sign) - Maurizio Montagnese — member of the board — joint signing authority (any two to sign) - Stephen Beekman — manager — joint signing authority (any two to sign) - Heinrich Imholz — manager — joint signing authority (any two to sign) - Adriano Garlando — manager — joint signing authority (any two to sign) - Carmen Ballif-Barambio — procura collettiva a due ma non con un altro procuratore - Bernard Dumont — procura collettiva a due ma non con un altro procuratore - Fabio Mazzoni — procura collettiva a due ma non con un altro procuratore - Rosanna Troiano — procura collettiva a due ma non con un altro procuratore - Matteo Rocco — manager — joint signing authority (any two to sign) - Romano Massera — manager — joint signing authority (any two to sign) - Enrico Piazza — limited joint signing authority (together with any one signatory with full authority) - Moreno Zani — limited joint signing authority (together with any one signatory with full authority) - Marco Mai — limited joint signing authority (together with any one signatory with full authority) - Adriano Garlando — manager — joint signing authority (any two to sign) - Marcello Pincardini — limited joint signing authority (together with any one signatory with full authority) - Giovanni Gherlone — limited joint signing authority (together with any one signatory with full authority) - Flavio Nodari — limited joint signing authority (together with any one signatory with full authority) - Fabrizio Demarchi — limited joint signing authority (together with any one signatory with full authority) - Antonello Mazzoleni — limited joint signing authority (together with any one signatory with full authority) - Giuseppe La Sorda — member of the board — joint signing authority (any two to sign) - Gabriele Gandolfi — member of the board — joint signing authority (any two to sign) - Nicola Esposito — limited joint signing authority (together with any one signatory with full authority) - Aldo Lasagno — manager — joint signing authority (any two to sign) - Giovanni Sacco — manager — joint signing authority (any two to sign) - Guido Ravenna — general manager — joint signing authority (any two to sign) - Giuseppe Camozzi — deputy general manager — joint signing authority (any two to sign) - Gianfranco Ugo — chairperson of the board — joint signing authority (any two to sign) - Guido Ravenna — general manager — joint signing authority (any two to sign) - Leonardo Agnoli — procura collettiva a due ma non con altro procuratore - Selia Ion Titapiccolo — procura collettiva a due ma non con altro procuratore - Marco Bus — member of the board — joint signing authority (any two to sign) - Luca Tommasi — limited joint signing authority (together with any one signatory with full authority) - Mario Beffa — member of the board — joint signing authority (any two to sign) - Saverio Perissinotto — chairperson of the board — joint signing authority (any two to sign) - Armando Selva — member of the board — joint signing authority (any two to sign) - Giovanni Cattaneo — member of the board + secretary — joint signing authority (any two to sign) - Guido Ravenna — general manager — joint signing authority (any two to sign) - Matteo Dignola — manager — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/intesa-sanpaolo-private-bank-suisse-sa/1078039: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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