# Suisse Immobilien Group 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/suisse-immobilien-group-holding-sa/1114492

## Registry facts

- UID: CHE-114.528.360
- Status: active
- Legal form: limited or corporation
- Registered: 2008-10-02
- Address: Via Nassa 3B/Vicolo del Lido 1 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

La partecipazione ad imprese finanziarie, commerciali ed industriali, l'espletamento di operazioni commerciali, l'acquisto e la gestione di titoli azionari e di quote, con particolare riferimento a società immobiliari e di intermediazione immobiliare, il tutto particolarmente in Svizzera, ma con facoltà di agire anche all'estero; acquistare, vendere ed amministrare beni mobili ed immobili.

## Registered officers

- Stefano Arnold — member of the board — without signing authority
- Maurizio Botti — chairperson of the board — joint signing authority (any two to sign)
- Filippo Botti — member of the board — joint signing authority (any two to sign)
- Martino Botti — member of the board — joint signing authority (any two to sign)
- Paolo Botti — member of the board — joint signing authority (any two to sign)
- Daniela Botti-Zali — member of the board — joint signing authority (any two to sign)
- Omar Antonelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefano Borghi — member of the board — without signing authority
- Patrick Costanzo — member of the board — joint signing authority (any two to sign)

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