# NEW AMBROSETTI TECHNOLOGIES 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/new-ambrosetti-technologies-sa-in-liquidazione/1090978

## Registry facts

- UID: CHE-105.203.858
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-07-07
- Address: Via Cantonale 22 6917 Barbengo
- Location: Lugano, ti
- Industry (NOGA): 303100, Manufacture of civilian air and spacecraft and related machinery
- Capital: CHF 3'497'382.00

## Purpose

La ricerca, lo studio, la progettazione, nonché la produzione, la manutenzione e la riparazione di carrelli d'atterraggio, ruote e freni per aerei ed elicotteri, componenti per l'industria aeronautica e spaziale, componenti per centrali energetiche, l'industria leggera e pesante, la fabbricazione di prodotti di meccanica in genere. La società può dare consulenze, assumere la gestione di progetti complessi, sfruttare o creare brevetti e licenze, diritti di proprietà intellettuale ed industriale incluso il Know-How. Operazioni industriali, commerciali, mobiliari e finanziarie, compresa la concessione di finanziamenti, avalli e fideiussioni a favore di terzi, necessarie o utili per il conseguimento dell'oggetto sociale; assumere interessenze e partecipazioni in altre imprese o società avente oggetto analogo.

## Previous names

- Mechastar SA
- NEW AMBROSETTI TECHNOLOGIES SA

## Registered officers

- Silvano Casini — member of the board — individual signing authority
- Daniele Calvarese — member of the board — individual signing authority
- Michele Merlo — chairperson of the board — joint signing authority (any two to sign)
- Franco Gianoni — vice-chairperson of the board — joint signing authority (any two to sign)
- Filippo Gianoni — secretary — joint signing authority (any two to sign)
- Alessandro Torrisi — member of the board — joint signing authority (any two to sign)
- Fulvio Pelli — member of the board — joint signing authority (any two to sign)
- Gerardo Giorgi — member of the board — joint signing authority (any two to sign)
- Diego Lissi — member of the board — joint signing authority (any two to sign)
- Marco Canali — deputy manager — joint signing authority (together w/ any one member of the board)
- Bruno Piatesi — deputy manager — joint signing authority (together w/ any one member of the board)
- Paolo Darani — firma collettiva a due con Torrisi Alessandro o Giorgi Gerardo
- Remigio Battello — firma collettiva a due con Torrisi Alessandro o Giorgi Gerardo
- Mylena Uhlik — firma collettiva a due con Torrisi Alessandro o Giorgi Gerardo
- Alessandra Pangrazio — firma collettiva a due con Torrisi Alessandro o Giorgi Gerardo
- Cinzia Kung — member of the board — joint signing authority (any two to sign)
- Remigio Bettello — joint signing authority (any two to sign)
- Romano Corti — manager — joint signing authority (any two to sign)
- Luca Ambrosetti — member of the board — joint signing authority (any two to sign)
- Gianluca Ambrosetti — member of the board — joint signing authority (any two to sign)
- Hans Knecht — general manager — joint signing authority (any two to sign)
- Andrea Fornasiero — chairperson of the board — joint signing authority (any two to sign)
- Alessandro Torrisi — vice-chairperson of the board — joint signing authority (any two to sign)
- Fabio Stampanoni — member of the board — joint signing authority (any two to sign)
- Silvano Casini — member of the board — individual signing authority
- Alessandra Pangrazio — manager — individual signing authority
- Silvano Casini — member of the board — individual signing authority

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