# UBATUBA HOLDING AG

> 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/ubatuba-holding-ag/1087744

## Registry facts

- UID: CHE-103.355.463
- Status: active
- Legal form: limited or corporation
- Registered: 2003-06-25
- Address: Corso Elvezia 16 6901 Lugano
- Location: Lugano, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

l'acquisto e la vendita di azioni, di partecipazioni e di quote sociali di società straniere come pure l'acquisto e la vendita, la locazione e l'amministrazione di immobili e fondi, che si trovano esclusivamente all'estero; la società può acquistare e amministrare brevetti, diritti sui marchi e licenze e può esercitare ogni attività in relazione allo scopo, che assicuri la sua continuità.

## Registered officers

- Fabrizio Poma — member of the board — joint signing authority (any two to sign)
- Claudio Vidoli-Manzini — chairperson of the board — joint signing authority (any two to sign)
- Oswaldo Formato — member of the board — individual signing authority
- Francesco — member of the board — individual signing authority
- Emilio Binda — chairperson of the board — joint signing authority (any two to sign)
- Fabrizio Zanardi — member of the board — joint signing authority (any two to sign)

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