Claudio Ferrari
Zug
Llc member and member of the executive board liquidator
Individual signing authority individual signing authority
Vesna Ronchetti Lupi
Lugano
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Cecilia Conte
Lugano
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 537 | 14.01.2019 | 11 | 17.01.2019 | 1004544045 |
| 2 | 13265 | 17.10.2017 | 204 | 20.10.2017 | 3822263 |
| 3 | 15326 | 06.12.2016 | 240 | 09.12.2016 | 3212587 |
| 4 | 9205 | 13.07.2016 | 137 | 18.07.2016 | 2958389 |
| 5 | (Transfer seat) | (Transfer seat) |
Beratung in Finanz-, Steuer-, Verwaltungs- und kommerzielle und die damit verbundene Studien, Projekte, Programme und Dienstleistungen; Tätigkeit einer "Family Office"; vollständige Zweckumschreibung gemäss Statuten
