Stolp Holding B.V.
Amsterdam, NL
Llc member
Akiko Saito
Montagnola
Llc member
Without signing authority
Berbe Sellmeijer
Figino Serenza, IT
Llc member
Without signing authority
Giuseppe Volpi
Massagno
Liquidator
Individual signing authority
Wolfenstein AG
San Gallo
Llc member
Without signing authority
Peter Oesch
Carabbia
Member of the executive board
Individual signing authority
Veronika Rodenhäuser
Zurigo
Member of the executive board
Individual signing authority
Margaretha Nijman
Melide
Member of the executive board
Individual signing authority
Heredom Establishment
Vaduz
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4314 | 10.04.2013 | 71 | 15.04.2013 | 7147726 |
| 2 | 15315 | 20.12.2012 | 251 | 27.12.2012 | 6993912 |
| 3 | 15280 | 22.12.2010 | 253 | 28.12.2010 | 27/5963588 |
| 4 | 12029 | 12.10.2010 | 202 | 18.10.2010 | 15/5856606 |
| 5 | 9963 | 23.08.2010 | 166 | 27.08.2010 | 15/5787966 |
| 6 | 7398 | 14.06.2010 | 116 | 18.06.2010 | 20/5682048 |
| 7 | R14218 | 09.11.2009 | R221 | 13.11.2009 | 16/5342578 |
| 8 | 10664 | 18.08.2009 | 162 | 24.08.2009 | 17/5211236 |
| 9 | 9101 | 08.09.2008 | 177 | 12.09.2008 | 15/4649292 |
| 10 | 11595 | 13.12.2007 | 246 | 19.12.2007 | 19/4255276 |
Il management, la gestione e la conduzione di hotel, di ristoranti, di uffici e/o di business centers; la consulenza per servizi a hotel, ristoranti, uffici e imprese; la gestione e la consulenza nel senso di strategic asset management in investimenti immobiliari a livello internazionale. La società può assumere partecipazioni in società nonché acquistare, amministrare e vendere beni immobili, patenti, licenze e altri beni patrimoniali.
