Hotel Principe Leopoldo SA, Panama, Succursale di Lugano

Hotel Principe Leopoldo SA, Panama, Succursale di Lugano

Company Overview

Swiss UID, VAT number:

CHE-102.191.609

Date of incorporation:

1/25/1979

Location:

Lugano

Office:

Legal Form:

foreign branch

Management

Carlo Castelli

Novazzano

Secretary

Joint signing authority (any two to sign)

Giampiero Berra

Gentilino

Tesoriere

Joint signing authority (any two to sign)

Emilio Martinenghi

Cureglia

Chairperson of the board

Joint signing authority (any two to sign)

Marco Gambazzi

Lugano

Chairperson of the board

Joint signing authority (any two to sign)

Pierluigi Sicilia

Lugano

Vice-chairperson of the board

Joint signing authority (any two to sign)

Enrico Pagani

Lugano

Segretario-tesoriere

Joint signing authority (any two to sign)

Emilio Martinenghi

Cureglia

Vice-chairperson of the board

Joint signing authority (any two to sign)

Sergio Ermotti

Montagnola

Chairperson of the board

Individual signing authority

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	10205	18.07.2016	140	21.07.2016	2966797
2	1777	05.02.2015	27	10.02.2015	1981439
3	5398	23.04.2012	81	26.04.2012	6654026
4	2323	02.03.2011	46	07.03.2011	6064054
5	9658	22.10.2007	208	26.10.2007	14/4172392
6	7279	09.08.2006	156	15.08.2006	11/3507856
7	1488	13.03.2003	53	19.03.2003	12/910424
8	1149	25.02.2003	41	03.03.2003	14/886192
9	2515	31.05.1999	106	04.06.1999	3754
10	1063	11.03.1996	56	20.03.1996	1599

Company Purpose