# Residenza Gervasoni 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/residenza-gervasoni-sa/33578

## Registry facts

- UID: CHE-114.077.096
- Status: active
- Legal form: limited or corporation
- Registered: 2008-02-11
- Address: Dersbachstrasse 61 6333 Hünenberg See
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Sie kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen-, Finanzierungs- und Leasinggeschäfte aller Art tätigen. Sie kann Obligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann im weiteren Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern.

## Previous names

- Arcotempo AG

## Registered officers

- Martin Gasser — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — chairperson of the board — individual signing authority
- Davide Piffaretti — having right to sign — joint signing authority (any two to sign)
- Kaspar Etter — managing member of the board — joint signing authority (any two to sign)
- Roland Gwerder — having right to sign — joint signing authority (any two to sign)
- Patrick Schneider — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — individual signing authority
- Sandro Piffaretti — member of the board — individual signing authority
- Kaspar Etter — general manager — joint signing authority (any two to sign)
- Paul Graf — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrich Wampfler — chairperson of the board — joint signing authority (any two to sign)
- Kaspar Etter — managing member of the board — joint signing authority (any two to sign)
- Jasmine Nyffeler — having right to sign — joint signing authority (any two to sign)
- Sonja Lovrinov-Juras — having right to sign — joint signing authority (any two to sign)
- Sandro Piffaretti — having right to sign — joint signing authority (any two to sign)

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