# Verve 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/verve-sa/1087112

## Registry facts

- UID: CHE-103.152.457
- Status: active
- Legal form: limited or corporation
- Registered: 2001-12-17
- Address: Strada Regina 6874 Castel San Pietro
- Location: Castel San Pietro, ti
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 440'000.00

## Purpose

L'acquisto, l'amministrazione, la vendita di beni immobili e di partecipazioni a società ed imprese immobiliari in Svizzera e all'estero inclusa la costruzione di stabili. La società può inoltre acquisire, amministrare e vendere partecipazioni ad altre imprese commerciali, industriali e finanziarie con sede e/o attività in Svizzera e all'estero. Potrà concedere e ricevere prestiti, garanzie e pegni. La società può anche procedere ad ogni altro genere di operazione immobiliare, mobiliare, commerciale, industriale e finanziaria.

## Previous names

- Verve Holding SA

## Registered officers

- Alberto Siccardi — chairperson of the board — individual signing authority
- Maria Siccardi Tonolli — member of the board — individual signing authority
- Daniela Meagher — manager — joint signing authority (any two to sign)
- Francesca Governali — limited joint signing authority (any two to sign)
- Alessandro Siccardi — member of the board — individual signing authority
- Francesco Siccardi — member of the board — individual signing authority
- Mauro Lanfranchi — manager — joint signing authority (any two to sign)
- Fulvio Pelli — chairperson of the board — individual signing authority
- Alberto Siccardi — managing member of the board — individual signing authority
- Marcus Weber — member of the board — individual signing authority
- Giuseppe Gerosa — manager — joint signing authority (any two to sign)
- Giuseppe — manager — joint signing authority (any two to sign)
- Maria Siccardi — member of the board — joint signing authority (any two to sign)
- Francesco Siccardi — member of the board — joint signing authority (any two to sign)
- Francesco Martillotti — limited joint signing authority (any two to sign)
- Daniela Meagher — manager — joint signing authority (any two to sign)
- Maria Siccardi Tonolli — member of the board — individual signing authority
- Francesco Siccardi — member of the board — individual signing authority
- Mauro Lanfranchi — manager — joint signing authority (any two to sign)
- Alessandro Siccardi — member of the board — individual signing authority
- Francesco Siccardi — member of the board — individual signing authority

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