Ernesto Ferro
Kilchberg
Liquidator
Individual signing authority
Francesco Ambrosio
Neapel
Chairperson of the board + delegate
Individual signing authority
Silvio de Capitani
Zürich
Member of the board
Joint signing authority (any two to sign)
Mario Kronauer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Markus Dennler
Steinhof
Manager
Individual signing authority
Dr. Duft
Zürich
Member of the board
Individual signing authority
Roberto Marciano
Napoli
Liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9284 | 27.03.2007 | 64 | 02.04.2007 | 24/3866316 |
| 2 | 12846 | 09.05.2006 | 93 | 15.05.2006 | 23/3375200 |
| 3 | 8236 | 25.03.2003 | 61 | 31.03.2003 | 21/926762 |
| 4 | 28795 | 05.12.2000 | 241 | 11.12.2000 | 8412 |
| 5 | 6841 | 20.03.2000 | 60 | 24.03.2000 | 1996 |
| 6 | 1718 | 19.01.2000 | 17 | 25.01.2000 | 533 |
| 7 | 17032 | 30.07.1997 | 148 | 06.08.1997 | 5588 |
| 8 | 25674 | 11.12.1995 | 244 | 15.12.1995 | 6825 |
| 9 | 11923 | 13.06.1995 | 116 | 19.06.1995 | 3406 |
| 10 | 22743 | 04.11.1994 | 220 | 11.11.1994 | 6182 |
Internationaler Handel mit Getreide, Oelsaaten und artverwandten Produkten, Pacht und Verpachtung von Schiffen sowie alle kommerziellen und finanziellen Geschäfte und alle Dienstleistungen, welche dem Zweck der Gesellschaft förderlich sind.