Adrian Dober
Goldau
Member of the board
Individual signing authority
Enrico Ventimiglia-Guimaraes
Gudo
Having right to sign
Joint signing authority (any two to sign)
Maria Ventimiglia-Guimaraes
Gudo
Having right to sign
Joint signing authority (any two to sign)
Agostino
Goldau
Having right to sign
Joint signing authority (any two to sign)
Angela
Goldau
Having right to sign
Joint signing authority (any two to sign)
Angela Cerchiara-Armentano
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5122 | 08.04.2010 | 71 | 14.04.2010 | 21/5585350 |
| 2 | 15242 | 28.11.2007 | 235 | 04.12.2007 | 18/4229128 |
| 3 | 11111 | 31.08.2007 | 172 | 06.09.2007 | 18/4097410 |
| 4 | 9396 | 20.07.2007 | 143 | 26.07.2007 | 18/4042082 |
| 5 | 4934 | 17.04.2007 | 77 | 23.04.2007 | 18/3896412 |
| 6 | 380 | 11.01.2002 | 11 | 17.01.2002 | 20/299268 |
| 7 | 1072 | 08.02.1999 | 30 | 12.02.1999 | 1003 |
| 8 | 3758 | 28.05.1998 | 105 | 04.06.1998 | 3784 |
Verkauf von Modeartikeln und modischen Accessoires aller Art; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten
