G. Canonica AG
Basel
Llc member
Without signing authority
Arrigo
Lausen
Llc member
Without signing authority
Arrigo Rancani-Ambroso
Pratteln
Llc member and member of the executive board
Individual signing authority
Maria Teresa Rancani-Ambroso
Pratteln
Limited signing authority (individual), as defined under co art. 459(2)
Arrigo Rancani-Ambroso
Basel
Llc member and member of the executive board
Individual signing authority
Giampiero Canonica
Basel
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3848 | 05.08.2010 | 154 | 11.08.2010 | 5/5767178 |
| 2 | 214 | 12.01.2010 | 11 | 18.01.2010 | 6/5446194 |
| 3 | 4748 | 23.10.2006 | 209 | 27.10.2006 | 3/3610760 |
| 4 | 1931 | 06.05.2002 | 90 | 13.05.2002 | 4 |
| 5 | 4284 | 24.08.2001 | 167 | 30.08.2001 | 6696 |
| 6 | 2612 | 29.11.1989 | 241 | 11.12.1989 | 4984 |
| 7 | (Transfer) | (Transfer) |
Betrieb eines Gipsergeschäftes. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.
