Record availability and evidence status
A distinct cross-border context has not yet been admitted for this record.
Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Matthew Reali Figino | Verwaltungsrat | — | — | — | |
Masoud Talebi Amir Chavannes-près-Renens | Verwaltungsrat | — | — | — | |
Masoud Talebi Amiri Lausanne | Verwaltungsrat | — | — | — |
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Governing Officers
3
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Ponera Group Sagl
Registry ID
CHE-244.759.516
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
| Masoud Talebi Amir Chavannes-près-Renens | Verwaltungsrat |
| Masoud Talebi Amiri Lausanne | Verwaltungsrat |
Verbatim source text — unedited
Soluzioni per la logistica ed il packaging. La società potrà partecipare ad altre società con scopo analogo e svolgere ogni altra attività connessa con lo scopo principale. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare beni immobili. [SOGC 2023-03-10] Ponera Group Sagl, in Lugano, CHE-244.759.516, società a garanzia limitata (Nr. FUSC 170 del 02.09.2022, Pubbl. 1005553673). Nuova succursale: [radiati: Ecublens (CHE-446.082.602)]. [SOGC 2022-09-02] Ponera Group Sagl, in Lugano, CHE-244.759.516, società a garanzia limitata (Nr. FUSC 59 del 25.03.2021, Pubbl. 1005133606). Nuove persone iscritte o modifiche: Reali, Matthew, da Uttwil, in Figino (Lugano), socio e presidente della gerenza, con firma individuale, con 10 quote da CHF 1'000.00 [finora: socio e presidente della gerenza, con firma collettiva a due]; Talebi Amiri, Masoud, cittadino iraniano, in Lausanne, socio e gerente, con firma collettiva a due, con 10 quote da CHF 1'000.00 [finora: in Chavannes-près-Renens]. [SOGC 2021-03-25] Ponera Group Sagl, in Lugano, CHE-244.759.516, società a garanzia limitata (Nr. FUSC 243 del 16.12.2019, Pubbl. 1004784389). Nuova succursale: Ecublens (CHE-446.082.602).
A distinct cross-border context has not yet been admitted for this record.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Matthew Reali | Verwaltungsrat | — | — | Active | |
| Masoud Talebi Amir | Verwaltungsrat | — | — | Active | |
| Masoud Talebi Amiri | Verwaltungsrat | — | — | Active |
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