Kredietbank (Suisse) Lugano SA
Company Overview
Management
Angelo Russo
Pregassona
Limited joint signing authority (any two to sign)
Alessandro Bernasconi
Castel San Pietro
Limited joint signing authority (any two to sign)
Renato Camani
Losone
Limited joint signing authority (any two to sign)
Orazio De Filippis
Ponte Capriasca
Limited joint signing authority (any two to sign)
Giovanni Mattioli
Ascona
Limited joint signing authority (any two to sign)
Flavio Signorelli
Melide
Limited joint signing authority (any two to sign)
Claudio Ghelfa
Vezia
Limited joint signing authority (any two to sign)
Fabio Nicoli
Castel San Pietro
Membro della direzione
Joint signing authority (any two to sign)
Etienne Verwilghen
Lussemburgo, LU
Presidente del consiglio d'amministrazione
Joint signing authority (any two to sign)
Giancarlo Olgiati
Lugano
Vice-presidente del consiglio d'amministrazione
Joint signing authority (any two to sign)
Pier Barchi
Manno
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Nello Bernasconi
Porza
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Elio Colombi
Breganzona
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Demetrio Ferrari
Besazio
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Marc Hubert Henry
Lussemburgo, LU
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Bernard Serré
Ginevra
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Flavio Audemars
Melide
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Paul-Marie Jacques
Montecarlo, MC
Membro del consiglio d'amministrazione
Joint signing authority (any two to sign)
Tazio Figini
Castel San Pietro
Member of management
Joint signing authority (any two to sign)
Gianni Franscioni
Lodano
Member of management
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 | 1656 | 16.03.2005 | 57 | 22.03.2005 | 14/2759074 |
| 3 | 6515 | 28.11.2003 | 234 | 04.12.2003 | 15/2012750 |
| 4 | R349 | 21.01.2003 | R16 | 27.01.2003 | 15/831534 |
| 5 | 205 | 14.01.2003 | 11 | 20.01.2003 | 15/819124 |
| 6 | 3243 | 29.05.2002 | 105 | 04.06.2002 | 13/496036 |
| 7 | 1979 | 27.03.2002 | 64 | 04.04.2002 | 14/411748 |
| 8 | 5905 | 07.11.2001 | 220 | 13.11.2001 | 8923 |
| 9 | 3163 | 05.06.2001 | 110 | 11.06.2001 | 4367 |
| 10 | 3037 | 28.05.2001 | 105 | 01.06.2001 | 4151 |
Company Purpose
Tutte le operazioni bancarie e finanziarie.