# New Bernasconi 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/new-bernasconi-sa/1094664

## Registry facts

- UID: CHE-106.970.127
- Status: active
- Legal form: limited or corporation
- Registered: 1975-04-22
- Address: Corso Elvezia 9a 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

La società ha per scopo l'acquisto, la gestione e l'amministrazione duratura di partecipazioni in società in Svizzera e all'estero nonché il finanziamento di società operanti con gli stessi scopi. La società compie operazioni e presta servizi di consulenza di ogni genere, limitatamente a società e a persone ad essa collegate. La società può inoltre svolgere ogni altra operazione commerciale, finanziaria o di altro genere che sia utile a realizzare e promuovere il suo scopo sociale.

## Previous names

- Fiduciaria Bernasconi SA

## Registered officers

- Umit Nacaroglu — chairperson of the board — individual signing authority
- Rupen Nacaroglu — member of the board — individual signing authority
- Biagio Giugliano — member of the board — joint signing authority (any two to sign)
- Guglielmo Pedrazzini — chairperson of the board — joint signing authority (any two to sign)
- Letizia Bernasconi — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrea Melera — member of the board — joint signing authority (any two to sign)
- Carla Moretti — member of the board — joint signing authority (any two to sign)
- Giacomo Bernasconi — member of the board — joint signing authority (any two to sign)
- Carla Moretti — member of the board — joint signing authority (any two to sign)
- Guglielmo Pedrazzini — chairperson of the board — joint signing authority (any two to sign)
- Andrea Melera — member of the board — joint signing authority (any two to sign)
- Biagio Giugliano — membro e direttore — joint signing authority (any two to sign)
- Rosanna Lubello — member of the board — joint signing authority (any two to sign)

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