# Noviteck 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/noviteck-sa-in-liquidazione/1086173

## Registry facts

- UID: CHE-102.898.287
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-03-04
- Address: Via Pra Mag 9 Casella postale 19 6862 Rancate
- Location: Mendrisio, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 102'000.00

## Purpose

L'acquisto, la vendita, la produzione e, più in generale, il commercio di tubi in plastica e di prodotti affini, nonché l'acquisto di altre aziende o la partecipazione ad altre società attive nello stesso ramo. Il raggio di attività si estende sia in Svizzera che all'estero. La società è autorizzata a costituire in Svizzera e all'estero filiali, società affiliate nonché fondazioni. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione direttamente o indirettamente con il suo scopo.

## Previous names

- Noviteck SA

## Registered officers

- Andrea Ghiringhelli — member of the board — individual signing authority
- Confinanz SA — liquidator
- Giovanni Coda — member of the board — individual signing authority
- Pierluigi Petazzi — manager — individual signing authority
- Pierluigi Petazzi — manager — individual signing authority
- Elio Ceppi — member of the board + secretary — joint signing authority (any two to sign)
- Aldo Ceriani — member of the board — joint signing authority (any two to sign)
- Luigi Albizzati — member of the board — joint signing authority (any two to sign)
- Eva Unterpertinger — chairperson of the board — joint signing authority (any two to sign)
- Luciana Tamborini — vice-chairperson of the board — joint signing authority (any two to sign)
- David Hoffmann — chairperson of the board — joint signing authority (any two to sign)
- Jan-Bernd Timmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Alessandro Cerutti — vice-chairperson of the board — joint signing authority (any two to sign)

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