# SMB 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/smb-sa-in-liquidazione/1080738

## Registry facts

- UID: CHE-101.492.675
- Status: deleted
- Legal form: limited or corporation
- Registered: 1968-04-02
- Address: Via Traversa 5 6710 Biasca
- Location: Biasca, ti
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 5'500'000.00

## Purpose

La consulenza, lo sviluppo, la realizzazione e la commercializzazione di prodotti e servizi di ogni genere nel settore della forgia e della meccanica, in particolare per l’ambito industriale. La società è autorizzata a costituire succursali in Svizzera e all’estero, società affiliate, nonché fondazioni e potrà partecipare ad altre società. La società può concedere a terzi, comprese le società controllanti dirette e indirette e le loro controllate dirette e indirette, prestiti o altri finanziamenti e fornire garanzie per i loro impegni, compresi pegni, cessioni, trasferimenti fiduciari o garanzie di ogni genere, sia a titolo oneroso che gratuito, e ciò indipendentemente se il finanziamento o la prestazione di garanzie avviene nell'interesse della società o nell'interesse esclusivo dei terzi. La società è autorizzata ad acquistare, gravare ed alienare fondi e altri diritti reali in Svizzera per l’uso proprio e/o il conseguimento dello scopo sociale. La società è autorizzata a esercitare ogni ulteriore attività atta a conseguire direttamente o indirettamente gli scopi e gli oggetti sociali menzionati e ciò sia in Svizzera sia all’estero.

## Previous names

- SMB SA

## Registered officers

- Urs Emch — liquidator — individual signing authority
- Gianluigi Martinelli — presidente e amministratore delegato — joint signing authority (any two to sign)
- Elvezio Romano — member of the board — joint signing authority (any two to sign)
- Fabiana Demaldi — deputy manager — joint signing authority (any two to sign)
- Roberto Peroni — deputy manager — joint signing authority (any two to sign)
- Teodoro Chiaravalloti — limited joint signing authority (any two to sign)
- Antonin Kralik — limited joint signing authority (any two to sign)
- Vittorio Rocco — limited joint signing authority (any two to sign)
- Ursula Schtzbach — limited joint signing authority (any two to sign)
- Sebastian Burckardt — member of the board — joint signing authority (any two to sign)
- Giuseppe Facchini — managing member of the board — joint signing authority (any two to sign)
- Vittorio Rocco — limited joint signing authority (any two to sign)
- Antonin Kralik — limited joint signing authority (any two to sign)
- Ursula Schutzbach — limited joint signing authority (any two to sign)
- Gianluigi Martinelli — chairperson of the board — joint signing authority (any two to sign)
- Carlo Gava — limited joint signing authority (any two to sign)
- Graziano Papariello — limited joint signing authority (any two to sign)
- Hans-Jürg Schär — chairperson of the board — joint signing authority (any two to sign)
- Guido Patroncini — member of the board — joint signing authority (any two to sign)
- Raymond-Jean Lacoste — manager — joint signing authority (any two to sign)
- Daniel Anliker — manager — joint signing authority (any two to sign)
- Björn Böckenförde — member of the board — joint signing authority (any two to sign)
- Harald Holzgruber — managing member of the board — joint signing authority (any two to sign)
- Ronald Cosman — deputy manager — joint signing authority (any two to sign)
- Roberto Giandomenico — deputy manager — joint signing authority (any two to sign)
- Daniel Anliker — member of the board — joint signing authority (any two to sign)
- Andrea Girola — manager — joint signing authority (any two to sign)
- Urs Emch — deputy manager — joint signing authority (any two to sign)
- Heimo Wabusseg — deputy manager — joint signing authority (any two to sign)
- Yoni Charpentier — deputy manager — joint signing authority (any two to sign)
- Urs Emch — deputy manager — joint signing authority (any two to sign)
- Arnoldo Coduri — member of the board — joint signing authority (any two to sign)
- Michael Krug — limited joint signing authority (any two to sign)
- Heimo Stix — member of the board — joint signing authority (any two to sign)
- Martin Krahl — limited joint signing authority (any two to sign)
- Alessandro Del Re — deputy manager — joint signing authority (any two to sign)
- Alessandro Del Re — manager — joint signing authority (any two to sign)
- Kurt Hitz — member of the board — joint signing authority (any two to sign)
- Thomas Körner — member of the board — joint signing authority (any two to sign)
- Kurt Hitz — chairperson of the board — joint signing authority (any two to sign)

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