Stefano Armanini
Bozen, IT
Member of the board + liquidator
Individual signing authority
Edoardo Morandi
Zürich
Chairperson of the board + liquidator
Individual signing authority
Hans Schillig
Altendorf
Chairperson of the board
Individual signing authority
Hans Furrer
Tuggen
Member of the board
Individual signing authority
Thierry Farah
Pregassona
Mitglied
Individual signing authority
Nicola Renda
Horgen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5809 | 30.12.2008 | 3 | 07.01.2009 | 17/4813696 |
| 2 | 4318 | 31.10.2007 | 215 | 06.11.2007 | 13/4187276 |
| 3 | 3023 | 30.07.2007 | 149 | 06.08.2007 | 12/4054350 |
| 4 | 2226 | 11.06.2007 | 114 | 15.06.2007 | 15/3976084 |
| 5 | 3392 | 06.10.2006 | 198 | 12.10.2006 | 12/3589134 |
| 6 | B2196 | 29.06.2006 | B128 | 05.07.2006 | 18/3448048 |
| 7 | B1860 | 31.05.2006 | B108 | 07.06.2006 | 15/3405000 |
| 8 | 870 | 09.03.2006 | 52 | 15.03.2006 | 12/3288326 |
| 9 | 2490 | 19.08.2005 | 164 | 25.08.2005 | 11/2989414 |
| 10 | 1879 | 23.06.2005 | 124 | 29.06.2005 | 14/2907074 |
Handel mit Waren aller Art; kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern usw.