# Pirelli Société Générale 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/pirelli-societe-generale-sa/711383

## Registry facts

- UID: CHE-103.238.739
- Status: deleted
- Legal form: limited or corporation
- Registered: 1981-12-24
- Address: St.Jakobs-Str. 54 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'001'000.00

## Purpose

Die Gesellschaft hat zum Zweck: die Beteiligung an anderen Unternehmen, sofern sich deren Mehrzahl im Ausland befindet; die Verwaltung, auf Rechnung Dritter, von direkten und indirekten Beteiligungen an anderen Unternehmungen; alle finanziellen Tätigkeiten (aktiv oder passiv). Die Gesellschaft kann alle Tätigkeit, die im direkten und indirekten Zusammenhang mit ihrem Zweck stehen oder diesem förderlich sind, ausüben. Sie kann auch Grundstücke kaufen, hypothekarisch belasten und verkaufen.

## Registered officers

- Frank Vischer — member of the board — joint signing authority (any two to sign)
- Jorge Luzzi — member of the board — joint signing authority (any two to sign)
- Silvia Gironi — member of the board — individual signing authority
- Susanne Zimmermann-Schnitzer — manager — individual signing authority
- Francesco Tanzi — chairperson of the board + managing member of the board — individual signing authority
- Bernard Huppert — member of the board — individual signing authority
- Marco Tronchetti Provera — Präsident und Delegierter des Verwaltungsrates und Generaldirektor — individual signing authority
- Giuseppe Bencini — member of the board + general manager — individual signing authority
- Cario Buora — member of the board + general manager — individual signing authority
- Adalberto Castagna — Mitglied und Sekretär des Verwaltungsrates und Generaldirektor — individual signing authority
- Giuseppe Morchio — member of the board + general manager — individual signing authority
- Cäsar Stucki — member of the board — individual signing authority
- Gian Braggiotti — manager — individual signing authority
- Luciano Mattioli — manager — individual signing authority
- Alberto Scauri — manager — individual signing authority
- Bernard Huppert — deputy manager — individual signing authority
- Luigino Zocchi — limited signing authority (individual)
- Carlo — limited joint signing authority (any two to sign)
- Susanne Schnitzer — limited joint signing authority (any two to sign)
- Jacqueline Willemin — limited joint signing authority (any two to sign)
- Heinrich Glogg — member of the board — individual signing authority
- Riccardo Perissich — manager — individual signing authority
- Lucio Pinto — manager — individual signing authority
- Christian Chételat — limited joint signing authority (any two to sign)
- Giovanni Ferrario — Mitglied des Verwaltungsrates und Generaldirektor — individual signing authority
- Antonio Venneri — manager — individual signing authority
- Vincenzo Sozzani — member of the board — individual signing authority
- Christian Chételat — limited joint signing authority (any two to sign)
- Jacqueline Willemin — limited joint signing authority (any two to sign)
- Pierluigi Zanaboni — individual signing authority
- Cario Buora — member of the board — individual signing authority
- Marco — chairperson of the board + managing member of the board — individual signing authority
- Vincenzo Sozzani — chairperson of the board + managing member of the board — individual signing authority
- Luciano Gobbi — member of the board — individual signing authority
- Jorge Luzzi — member of the board — individual signing authority
- Pierluigi Zanaboni — limited signing authority (individual)
- Claudio De Conto — managing member of the board — individual signing authority
- Ian Oliver — limited signing authority (individual)

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