Ivano D'Andrea
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Juan Perdoni
Borgo Val di Taro, IT
Member of the board
Joint signing authority (any two to sign)
Fabio Soldati
Neggio
Member of the board
Joint signing authority (any two to sign)
Matteo Castellini
Erba, IT
Managing member of the board
Individual signing authority
Manuela Pollani
Monte-Carlo, MC
Chairperson of the board
Individual signing authority
Hans-Rudolf Künzel
Zürich
Member of the board
Individual signing authority
Thomas Kade
Zürich
Joint signing authority (any two to sign)
Anna Hopf
Horgen
Limited joint signing authority (any two to sign)
Werner Hirter
Schübelbach
Member of the board
Individual signing authority
Werner Hirter
Adliswil
Member of the board
Individual signing authority
Giorgio Romano
Mendrisio
Chairperson of the board
Joint signing authority (any two to sign)
Mirco Rauch
Paradiso
Member of the board
Joint signing authority (any two to sign)
Vincenzo Pollani
Montecarlo
Chairperson of the board
Joint signing authority (any two to sign)
William Pollani
Monaco
Chairperson 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 | 26070 | 17.06.2024 | 118 | 20.06.2024 | 1006061981 |
| 2 | 22560 | 25.05.2021 | 101 | 28.05.2021 | 1005195301 |
| 3 | 20378 | 11.05.2021 | 93 | 17.05.2021 | 1005182286 |
| 4 | 7892 | 19.02.2021 | 38 | 24.02.2021 | 1005108478 |
| 5 | 43627 | 11.11.2019 | 221 | 14.11.2019 | 1004758987 |
| 6 | 10382 | 16.03.2018 | 56 | 21.03.2018 | 4125047 |
| 7 | 33503 | 24.09.2015 | 188 | 29.09.2015 | 2396995 |
| 8 | 23886 | 03.07.2015 | 129 | 08.07.2015 | 2256465 |
| 9 | 22110 | 20.06.2011 | 120 | 23.06.2011 | 6218214 |
| 10 | 31514 | 06.11.2008 | 220 | 12.11.2008 | 26/4729544 |
Die Gesellschaft bezweckt die Wahrung von Gläubigerinteressen aller Art, insbesondere das Inkasso von Forderungen. Sie kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern. Im übrigen ist sie berechtigt, alle Geschäfte zu tätigen, welche dem Gesellschaftszwecke dienlich sind.
