# T.S.L. Transeurope Services & Logistic (Suisse) 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/t-s-l-transeurope-services-logistic-suisse-sa/1101380

## Registry facts

- UID: CHE-109.608.496
- Status: active
- Legal form: limited or corporation
- Registered: 2002-06-10
- Address: Via Roncaglia 11 6883 Novazzano
- Location: Novazzano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Scopo della società è: l'acquisto, la vendita, la costruzione, la realizzazione, l'amministrazione, la gestione e la locazione di beni immobili di sua proprietà, nonché l'esercizio di ogni attività di consulenza e prestazione di servizi. La società potrà inoltre espletare ogni operazione finanziaria, mobiliare, immobiliare e commerciale necessaria od utile al raggiungimento del proprio scopo, ivi compresa l'assunzione di rappresentanze in tutti settori connessi, direttamente o indirettamente, con lo scopo sociale. La società potrà costituire succursali ed assumere partecipazioni in altre entità giuridiche sia in Svizzera che all'estero, nonché detenere licenze, marchi e brevetti.

## Registered officers

- Davide Cantelli — chairperson of the board — joint signing authority (any two to sign)
- Renato Bullani — member of the board — joint signing authority (any two to sign)
- Francesco Ferrario — member of the board — joint signing authority (any two to sign)
- Charles Duro — chairperson of the board — joint signing authority (any two to sign)
- Gabriele Balemi — member of the board — joint signing authority (any two to sign)
- Riccardo Biaggi — member of the board — joint signing authority (any two to sign)
- Gabriele Balemi — member of the board — joint signing authority (any two to sign)
- Riccardo Biaggi — member of the board — joint signing authority (any two to sign)
- Capifid SA
- Luca Maestri — member of the board — joint signing authority (any two to sign)

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