Hupac SA
Company Overview
Management
Thomas Baumgartner
Bolzano, IT
Member of the board
Joint signing authority (any two to sign)
Piero Solcà
Castel San Pietro
Limited joint signing authority (any two to sign)
Nicolas Perrin
Sciaffusa
Member of the board
Joint signing authority (any two to sign)
Leonardo Fogu
Bizzarone, IT
Limited joint signing authority (any two to sign)
Dario Arcotti
Meride
Limited joint signing authority (any two to sign)
Nils Planzer
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Aldo Croci
Morbio Superiore (Breggia)
Limited joint signing authority (any two to sign)
Bernhard Kunz
Vacallo
Member of the board
Joint signing authority (any two to sign)
Erich Staake
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Michail Stahlhut
Morbio Inferiore
Manager
Joint signing authority (any two to sign)
Jörg Berner
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Alexander Muhm
Kappel SO
Member of the board
Joint signing authority (any two to sign)
Björn Schniederkötter
Amburgo, DE
Member of the board
Joint signing authority (any two to sign)
Hans Bertschi
Seengen
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Müller
Zürich
Clerk
Joint signing authority (any two to sign)
Benedetta Masciari
Melano
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 8213 | 24.06.2024 | 123 | 27.06.2024 | 1006069186 |
| 3 | 8150 | 21.06.2024 | 122 | 26.06.2024 | 1006067926 |
| 4 | 15184 | 22.11.2023 | 230 | 27.11.2023 | 1005894671 |
| 5 | A3554 | 10.03.2023 | A52 | 15.03.2023 | 1005701257 |
| 6 | 9485 | 20.07.2022 | 142 | 25.07.2022 | 1005528427 |
| 7 | 24683 | 09.11.2021 | 221 | 12.11.2021 | 1005333095 |
| 8 | 13748 | 22.10.2020 | 209 | 27.10.2020 | 1005009138 |
| 9 | A14875 | 04.11.2019 | A216 | 07.11.2019 | 1004754657 |
| 10 | 14508 | 25.10.2019 | 210 | 30.10.2019 | 1004748534 |
Company Purpose
L'organizzazione e la realizzazione di trasporti nell'ambito del traffico combinato. La società può aprire succursali o filiali in Svizzera o all'estero. La società può compiere tutte le operazioni che sono direttamente o indirettamente connesse con lo scopo sociale, allargare la propria attività in settori affini, acquistare, vendere ed amministrare immobili, acquistare o partecipare ad imprese. L'azienda può concedere prestiti e altri finanziamenti diretti o indiretti alle società del Gruppo e a terzi.