Schindler Elettronica SA
Company Overview
Management
Mario Bisagno
Domodossola, IT
Limited joint signing authority (any two to sign)
Alberto Pura
Cugnasco
Deputy manager
Joint signing authority (any two to sign)
Carmine Iannacone
Cannobio, IT
Limited joint signing authority (any two to sign)
Giorgio Ramelli
Moghegno
Limited joint signing authority (any two to sign)
Alessandro Metrico
Cadenazzo
Deputy manager
Joint signing authority (any two to sign)
Paolo Caroni
Locarno
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniele Lotti
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Nicola Rüegg
Tegna
Deputy manager
Joint signing authority (any two to sign)
Sabine Siméon-Aissaoui
Baar
Member of the board
Joint signing authority (any two to sign)
Marco Tonoli
Capiago Intimiano, IT
Limited joint signing authority (any two to sign)
Stefania Rossetti
Minusio
Limited joint signing authority (any two to sign)
Özcan Eroglu
Berlino, DE
Limited joint signing authority (any two to sign)
Manuel Fortunato
Losone
Limited joint signing authority (any two to sign)
Marco Cobianchi
Brezzo di Bedero, IT
Member of the board
Joint signing authority (any two to sign)
Emanuele Dati
Losone
Manager
Joint signing authority (any two to sign)
Gabriele Laveglia
Bellinzona
Limited joint signing authority (any two to sign)
Alfonso Pallone
Besozzo, IT
Limited joint signing authority (any two to sign)
Paolo Compagna
Baar
Chairperson of the board
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 | 8769 | 20.06.2018 | 120 | 25.06.2018 | 4311961 |
| 3 | R16358 | 25.10.2017 | R210 | 30.10.2017 | 3838945 |
| 4 | 10740 | 30.06.2017 | 128 | 05.07.2017 | 3624537 |
| 5 | 9051 | 24.06.2016 | 124 | 29.06.2016 | 2920499 |
| 6 | 11091 | 12.08.2015 | 157 | 17.08.2015 | 2324615 |
| 7 | 9444 | 07.07.2015 | 131 | 10.07.2015 | 2263109 |
| 8 | 9258 | 01.07.2014 | 127 | 04.07.2014 | 1595211 |
| 9 | 8874 | 18.07.2013 | 140 | 23.07.2013 | 992399 |
| 10 | 1270 | 28.01.2013 | 21 | 31.01.2013 | 7042544 |
Company Purpose
Lo sviluppo, la produzione, la commercializzazione di componenti elettronici per ascensori e scale mobili, nonchè la fabbricazione di analoghi sistemi di trasporto e di comunicazioni, di motori e di altre apparecchiature, come pure l'attività imprenditoriale ad essi collegata. Acquistare, vendere, detenere e amministrare partecipazioni di imprese. Concedere prestiti o altri finanziamenti, rilasciare garanzie di qualsiasi specie, a terzi, inclusi ad azionisti diretti o indiretti della società o di società alle quali questi partecipano. Acquisire, detenere e alienare immobili.