# LFR Technology 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/lfr-technology-sa/1146397

## Registry facts

- UID: CHE-407.091.750
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-10-23
- Address: Via Penate 4 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

L'erogazione di finanziamenti e la prestazione di servizi di consulenza in materia di logistica, fiscale, finanziaria e contabile o in altre materie, a favore degli azionisti, società partecipate, altre società del gruppo o soggetti terzi; l'acquisto diretto e indiretto, la costituzione, la detenzione, la gestione, la dismissione e la vendita di partecipazioni sia in Svizzera che all'estero. La società potrà inoltre acquistare, detenere, gestire e vendere beni immateriali quali brevetti, marchi, know-how industriale e tecnico, così come beni materiali quali macchinari, impianti di produzione, attrezzature tecniche e qualsiasi altr diritto di proprietà intellettuale o industriale. La società potrà intraprendere qualsiasi attività industriale, commerciale e finanziaria nonché qualunque altra attività comunque connessa con lo scopo o l'oggetto sociale. La società potrà inoltre acquistare, detenere, locare e vendere beni immobili, sia in svizzera che all'estero; per quanto riguarda i beni immobili situati in Svizzera esclusivamente ai sensi delle leggi svizzere. La società potrà, anche attraverso compensazione, attuare misure finanziarie, di ristrutturazione e di intercessione in favore degli azionisti, società collegate o soggetti terzi e concedere finanziamenti o garanzie in collegamento ai loro obblighi nei confronti degli azionisti, società collegate o soggetti terzi.

## Previous names

- LABELUX GLOBAL BUSINESS SERVICES SA
- (LABELUX GLOBAL BUSINESS SERVICES AG) (LABELUX GLOBAL BUSINESS SERVICES LTD)
- LLX GLOBAL BUSINESS SERVICES SA
- (LLX GLOBAL BUSINESS SERVICES AG) (LLX GLOBAL BUSINESS SERVICES LTD)

## Registered officers

- Ernesto Lopez Pino — member of the board — joint signing authority (any two to sign)
- Funda John-Süer — chairperson of the board — joint signing authority (any two to sign)
- Raniero Addorisio De Feo — member of the board — individual signing authority
- Mark West — chairperson of the board — joint signing authority (any two to sign)
- Fabio Fusco — member of the board — joint signing authority (any two to sign)
- Giacomo Sabino — joint signing authority (any two to sign)
- Laura Carpeggiani — joint signing authority (any two to sign)
- Stefano Sacchet — member of the board — joint signing authority (any two to sign)
- Francesco Crippa — joint signing authority (any two to sign)
- Alicia Mazzarella — joint signing authority (any two to sign)
- Howard Price — joint signing authority (any two to sign)
- Pino Lopez — joint signing authority (any two to sign)
- Franco DE Bochdanovits — member of the board — joint signing authority (any two to sign)
- Jonathan Sinclair — member of the board — joint signing authority (any two to sign)
- Francesca Bonalumi — member of the board — joint signing authority (any two to sign)
- Ernesto Lopez Pino — joint signing authority (any two to sign)
- Nicolas Girotto — member of the board — joint signing authority (any two to sign)
- Michael Woodcock — member of the board — joint signing authority (any two to sign)
- Gian Serra — limited joint signing authority (any two to sign)
- Lorenzo Bersani — member of the board — joint signing authority (any two to sign)
- Karen Winney — member of the board — joint signing authority (any two to sign)
- Harold Müller — member of the board — individual signing authority

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