# Plastifil Holding 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/plastifil-holding-sa/1084508

## Registry facts

- UID: CHE-102.461.921
- Status: active
- Legal form: limited or corporation
- Registered: 1954-05-12
- Address: Piazzale Roncàa 2 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

La partecipazione ad imprese commerciali, immobiliari, industriali e finanziarie, in Svizzera e all'estero. A tal fine la società può costituire, acquistare, gestire e vendere partecipazioni azionarie o in accomandita, quote di società e partecipare ad altre imprese. Può concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolge dalle consociate. La conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili di ogni genere in Svizzera e all'estero. Ogni altra attività connessa con lo scopo sociale.

## Previous names

- Plastifil SA

## Registered officers

- Claudio Piccioli-Cappelli — member of the board — joint signing authority (any two to sign)
- Emilio Pastori — member of the board — joint signing authority (any two to sign)
- Cristina Piccioli-Cappelli — member of the board — joint signing authority (any two to sign)
- Martino Piccioli-Cappelli — chairperson of the board — joint signing authority (any two to sign)
- Florian Spierings — member of the board — joint signing authority (any two to sign)
- Mario Snozzi — chairperson of the board + manager — individual signing authority
- Emilio Pastori — member of the board — joint signing authority (any two to sign)
- Francesco Bernasconi — limited joint signing authority (any two to sign)
- Claudio Beffa — limited joint signing authority (together w/ any one member of the board)
- Ero Belluzzi — limited joint signing authority (together w/ any one member of the board)
- Giuseppe Macchi — limited joint signing authority (together w/ any one member of the board)
- Ronzina Trane — limited joint signing authority (together w/ any one member of the board)
- Paolo Carbini — limited joint signing authority (together w/ any one member of the board)
- Giuseppe Macchi — limited joint signing authority (together w/ any one member of the board)
- Roberto Canepa — manager — joint signing authority (together w/ any one member of the board)
- Paolo Carbini — limited joint signing authority (together w/ any one member of the board)
- Matthias Dehn — manager — joint signing authority (together w/ any one member of the board)
- Ugo Poggio — managing member of the board — individual signing authority
- Manuela Pastori-Snozzi — member of the board — joint signing authority (any two to sign)
- Gabriella Piccioli-Cappelli-Snozzi — member of the board — joint signing authority (any two to sign)
- Elisa — member of the board — joint signing authority (any two to sign)
- Martino Piccioli-Cappelli — member of the board — joint signing authority (any two to sign)
- Michele Matis — managing member of the board — limited joint signing authority (together w/ any one member of the board)
- Fabio Federer — limited joint signing authority (together w/ any one member of the board)
- Martino Piccioli-Cappelli — chairperson of the board — individual signing authority
- Elisa Spierings — member of the board — joint signing authority (any two to sign)
- Sabrina Paternoster — limited joint signing authority (together w/ any one member of the board)

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