# THE BOX Sagl 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/the-box-sagl-in-liquidazione/1111523

## Registry facts

- UID: CHE-113.615.826
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-05-08
- Address: c/o TALENTURE ADVISORY SA Riva Albertolli 1 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

L'acquisizione, la gestione e la cessione di partecipazioni in società svizzere ed estere di ogni genere; la società potrà fornire garanzie a società affiliate, potrà costituire filiali, nonché partecipare in altre società, così come acquistare proprietà fondiarie esclusivamente all'estero, detenerle e venderle, così come svolgere le attività commerciali, finanziarie o di altro genere atte a raggiungere lo scopo sociale.

## Previous names

- THE BOX GmbH
- (THE BOX Sàrl) (THE BOX LLC)
- THE BOX Sagl

## Registered officers

- Zwill Beteiligungen AG — LLC member
- Brunello Donati — liquidator — individual signing authority
- Francisco Del Cuvillo Cano — LLC member — without signing authority
- José Ruiz Berdejo Y Sigurtà Muchetti — LLC member — without signing authority
- Michèle Nef — member of the executive board — joint signing authority (any two to sign)
- René Sigrist — member of the executive board — joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the management board — joint signing authority (any two to sign)

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