# Roman W. Immobiliare 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/roman-w-immobiliare-sa/1082895

## Registry facts

- UID: CHE-102.026.815
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-04-13
- Address: c/o GTC Global Tax Compliance SA Via Dufour 1 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 683100, Intermediation service activities for real estate activities
- Capital: CHF 4'500'000.00

## Purpose

L'acquisto e la vendita di partecipazioni in società sia svizzere che estere, l'incasso di commissioni e la compravendita di immobili e di fondi immobiliari in Svizzera e all'estero. Effettuare prestazioni di servizi in campo immobiliare ed assumere mandati specifici con la promozione, progettazione, edificazione e commercializzazione di prodotti immobiliari. La partecipazione ad aziende aventi attività affine. Effettuare ogni altra operazione in relazione con lo scopo sociale.

## Previous names

- Roman Wozniak AG

## Registered officers

- Antonio Danelon — sole member of the board — individual signing authority
- Marcel Suter — member of the board — individual signing authority
- Albino Frigeri — member of the board — individual signing authority
- Daniele Cestagalli — member of the board — individual signing authority
- Daniele Cestagalli — member of the board — individual signing authority
- Marco Marenco — member of the board — individual signing authority
- Marco Marenco — member of the board — individual signing authority
- Emanuele Conti — chairperson of the board — individual signing authority
- Rocco Zarba — member of the board — joint signing authority (any two to sign)
- Hanspeter Wenger — member of the board — individual signing authority
- Davide Taddei — chairperson of the board — individual signing authority

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