Nicola Rinaldi
Holderbank
Member and chairperson of the management board
Without signing authority
Vincenzo Rinaldi
Holderbank
Llc member, member of the executive board + liquidator
Individual authority to sign as a liquidator
Nicola Rinaldi
Holderbank
Llc member and member of the executive board
Individual signing authority
Michele Mensano
Bülach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Vincenzo Rinaldi
Mägenwil
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15816 | 28.11.2022 | 234 | 01.12.2022 | 1005617378 |
| 2 | 12593 | 15.09.2022 | 182 | 20.09.2022 | 1005565289 |
| 3 | 10841 | 01.09.2021 | 172 | 06.09.2021 | 1005285037 |
| 4 | 10313 | 16.10.2017 | 203 | 19.10.2017 | 3819439 |
| 5 | 6144 | 25.06.2013 | 123 | 28.06.2013 | 946507 |
| 6 | 11423 | 30.10.2009 | 215 | 05.11.2009 | 2/5328176 |
| 7 | 11214 | 26.10.2009 | 211 | 30.10.2009 | 1/5319264 |
Ausführung von Gipser-, Kundenmaurer-, Plattenleger-, Betonsanierungs-, Kittfugen- und Malerarbeiten sowie Handel mit entsprechenden Waren; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
