# Lattimer SA 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/lattimer-sa-in-liquidazione/1086307

## Registry facts

- UID: CHE-102.944.970
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-05-20
- Address: c/o Cassa pensioni di Lugano Via Carducci 4 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 600'000.00

## Purpose

Scopo della società: l'acquisto, la vendita, l'amministrazione di mobili ed immobili, ivi compresa la costruzione di stabili e l'assunzione di mutui ipotecari, anche per conto di terzi, la gestione, anche fiduciaria, di titoli azionari, compresi l'acquisto e la vendita degli stessi, la partecipazione ad imprese similari tanto in Svizzera che all'estero.

## Previous names

- Lattimer SA
- Lattimer SA in liquidazione
- Lattimer SA

## Registered officers

- Francesco Fierli — member of the board — joint signing authority (any two to sign)
- Paolo Pezzoli — chairperson of the board — joint signing authority (any two to sign)
- Fabio Casati — liquidator — individual signing authority
- Valeria Galli — chairperson of the board — joint signing authority (any two to sign)
- Enrico Pagani — vice-chairperson of the board — joint signing authority (any two to sign)
- Antonio Signorini — member of the board — joint signing authority (any two to sign)
- Paolo Merlo — chairperson of the board — joint signing authority (any two to sign)
- Aldo Pessina — vice-chairperson of the board — joint signing authority (any two to sign)
- Sara Protti Salmina — vice-chairperson of the board — joint signing authority (any two to sign)
- Ilaria Caldelari Panzeri — member of the board — joint signing authority (any two to sign)
- Ilaria — liquidator — individual signing authority
- Ilaria Caldelari Panzeri — managing member of the board — individual signing authority
- Alberto Montorfani — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Realini — vice-chairperson of the board — joint signing authority (any two to sign)
- Athos Foletti — chairperson of the board — joint signing authority (any two to sign)

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