# LUXURY GOODS SERVICES 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/luxury-goods-services-sa/1117491

## Registry facts

- UID: CHE-115.512.574
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-03-15
- Address: Via Industria 19 6814 Cadempino
- Location: Cadempino, ti
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

La prestazione di servizi, in particolare di natura gestionale, strategica, amministrativa, finanziaria, organizzativa, logistica, tecnica, commerciale, giuridico/legale, fiscale, nonché servizi concernenti le relazioni pubbliche e l'immagine, esercitati in favore di società consociate e/o terze, svizzere ed estere, effettuati anche per il tramite di prestazioni di managers e direttori di società consociate. Assumere partecipazioni in altre società ed eseguire operazioni commerciali e finanziarie ritenute utili o connesse allo scopo sociale. Acquisire, possedere e vendere immobili in Svizzera e all'estero; per immobili in Svizzera soltanto ai sensi delle leggi svizzere.

## Registered officers

- Adelio Lardi — member of the board — joint signing authority (any two to sign)
- Christian Burkhalter — limited joint signing authority (any two to sign)
- Béatrice Lazat — chairperson of the board — individual signing authority
- Benoit Sackebandt — member of the board — joint signing authority (any two to sign)
- Paolo Fattorello — chairperson of the board — individual signing authority
- Cheryl Ann Solomon — chairperson of the board — individual signing authority
- Riccardo Pasero — member of the board — joint signing authority (any two to sign)
- Philippe Decressac — chairperson of the board — individual signing authority
- Fabio — limited joint signing authority (together w/ any one member of the board)
- Maria Trujillo Aurioles — chairperson of the board — individual signing authority

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