Giovanni Mele
Schmiedrued
Member of the executive board
Individual signing authority
Minerva Holding AG
Oberentfelden
Llc member
Without signing authority
Franco Guarino
Lostorf
Llc member
Without signing authority
Markus Gerber
Bern
Member of the executive board
Individual signing authority
Ivan Regolati
Kölliken
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1278 | 11.03.2004 | 53 | 17.03.2004 | 11/2171282 |
| 2 | B1918 | 08.05.2003 | B91 | 14.05.2003 | 11/989002 |
| 3 | 2334 | 19.07.2002 | 142 | 25.07.2002 | 13/577354 |
| 4 | 2258 | 12.07.2002 | 137 | 18.07.2002 | 12/566638 |
| 5 | 2178 | 03.07.2002 | 130 | 09.07.2002 | 12/549734 |
| 6 | 394 | 08.02.2002 | 31 | 14.02.2002 | 11/343328 |
| 7 | 465 | 08.05.2000 | 99 | 22.05.2000 | 3448 |
| 8 | (Transfer) | (Transfer) |
Erbringen von Akkordarbeiten, insbesondere Plattenarbeiten, und weiteren Dienstleistungen im Bauwesen. Kann sich an anderen Unternehmen beteiligen, Grundeigentum, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern.
