Claus-Jürgen von Lattorff
Wien, AT
Member of the board
Without signing authority
Claudio Langes Pesenti
Lugano
Chairperson of the board
Individual signing authority
Clemente Signoroni
Mailand, IT
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Dr. Vallone
Kaisten
Chairperson of the board
Joint signing authority (any two to sign)
Gerfried Mülleitner
Fällanden
Member of the board + manager
Joint signing authority (any two to sign)
Gerardo Cristiano
Mels
Member of the board
Joint signing authority (any two to sign)
Dr. Clino Vallone
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Prof Eliyahu Kelmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Ido Raam
Jerusalem
Member of the board
Joint signing authority (any two to sign)
Prof. Kelman
Zürich
Member of the board
Joint signing authority (any two to sign)
Joaquin Sabater Bou
Barcelona
Member of the board
Joint signing authority (any two to sign)
Gerard Magnin
Lorraine
Member of the board
Without signing authority
Keiichi Okamoto
Gravesano
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 | 13035 | 17.04.2012 | 77 | 20.04.2012 | 6644768 |
| 2 | 1662 | 11.01.2012 | 10 | 16.01.2012 | 6504964 |
| 3 | B14002 | 13.04.2011 | B76 | 18.04.2011 | 6126148 |
| 4 | 34096 | 23.09.2010 | 189 | 29.09.2010 | 21/5830842 |
| 5 | 28979 | 09.08.2010 | 156 | 13.08.2010 | 20/5770138 |
| 6 | 26969 | 21.07.2010 | 143 | 27.07.2010 | 23/5745476 |
| 7 | 17981 | 11.05.2010 | 94 | 18.05.2010 | 30/5636550 |
| 8 | 7506 | 17.02.2010 | 37 | 23.02.2010 | 27/5508296 |
| 9 | 39026 | 06.10.2009 | 197 | 12.10.2009 | 26/5287364 |
| 10 | 15388 | 27.04.2009 | 83 | 01.05.2009 | 24/4998928 |
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierung im In- und Ausland und Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern.
