Philipp Kalbermatten
Höri
Member of the management board
Individual signing authority
Vittorio Silvestri
Luzern
Llc member
Without signing authority
CRT Invest AG
Neuenkirch
Llc member
Mauro Mandolini
Chiasso
Member of the management board
Individual signing authority
Hanspeter Wenger
Chiasso
Member of the management board
Individual signing authority
Hanspeter Wenger
Chiasso
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12149 | 20.12.2024 | 251 | 27.12.2024 | 1006216381 |
| 2 | B7771 | 16.08.2024 | B161 | 21.08.2024 | 1006110765 |
| 3 | 1715 | 19.02.2024 | 37 | 22.02.2024 | 1005967940 |
| 4 | 6129 | 11.07.2023 | 135 | 14.07.2023 | 1005795597 |
| 5 | 9666 | 15.11.2022 | 225 | 18.11.2022 | 1005607650 |
| 6 | 8021 | 20.09.2022 | 185 | 23.09.2022 | 1005567788 |
| 7 | (Transfer seat) | (Transfer seat) |
Betrieb eines Treuhandunternehmens, Führung von gastgewerblichen Betrieben.