Pierre Rossier
Erlenbach
Liquidator
Individual signing authority
Giancarlo Cerutti
Casale Monferrato
Chairperson of the board
Individual signing authority
Olivier Etienne
Epalinges
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas von Schulthess Rechberg
Küsnacht ZH
Managing member of the board
Individual signing authority
Teresa Cerutti Novarese
Casale Monferrato
Member of the board
Joint signing authority (any two to sign)
Antonio Maria Marocco
Torino
Member of the board
Joint signing authority (any two to sign)
Mathias Mayor
Genf
Member of the board
Joint signing authority (any two to sign)
Pierre Rossier
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Luca Febi
Lausanne
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Urs Germann
Rüschlikon
Limited joint signing authority (any two to sign)
Mario Cattarozzi
Jonen
Limited joint signing authority (any two to sign)
Francesco Lungo
Casale Monferrato
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5613 | 12.02.2014 | 32 | 17.02.2014 | 1348643 |
| 2 | 37990 | 27.11.2013 | 233 | 02.12.2013 | 1211023 |
| 3 | 25046 | 24.07.2012 | 145 | 27.07.2012 | 6788002 |
| 4 | 12687 | 04.05.2005 | 90 | 11.05.2005 | 21/2832618 |
| 5 | 6359 | 05.03.2003 | 47 | 11.03.2003 | 18/898768 |
| 6 | 25816 | 16.10.2002 | 204 | 22.10.2002 | 13/695642 |
| 7 | 26487 | 08.10.2001 | 198 | 12.10.2001 | 7973 |
| 8 | 19809 | 24.07.2001 | 145 | 30.07.2001 | 5853 |
| 9 | 23390 | 21.10.1999 | 209 | 27.10.1999 | 7325 |
| 10 | 13964 | 24.06.1999 | 124 | 30.06.1999 | 4374 |
Bezweckt in Europa die Erbringung von Dienstleistungen wie verkaufsfördernde Beratung für den Vertrieb von Tiefdruckmaschinen der Cerutti Unternehmensgruppe; kann alle der Verwirklichung ihres Zweckes dienenden kommerziellen und finanziellen Transaktionen durchführen; kann Zweigniederlassungen oder Filialen im In- und Ausland gründen und sich an anderen Unternehmen im In- und Ausland beteiligen.
