"Firesa" Fiduciaria e Revisione SA
Lugano
Liquidator
Pius Schlachter
Bregenz (A)
Chairperson of the board
Joint signing authority (any two to sign)
Enzo Fassora
Lugano
Member of the board
Joint signing authority (any two to sign)
Werner Orvati
Sennwald
Member of the board
Joint signing authority (any two to sign)
Sandro Prete
Pfäffikon SZ
General manager
Joint signing authority (any two to sign)
Wolfgang Bösch
Lustenau
Joint signing authority (any two to sign)
Nicola Feuerstein
Vaduz
Joint signing authority (any two to sign)
Pia Gubser
Oberrieden
Joint signing authority (any two to sign)
Felicity Keller
Küsnacht
Joint signing authority (any two to sign)
Michael Kuhn
Adliswil
Joint signing authority (any two to sign)
Philipp Novak
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Ulrich Messer
Thalwil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3599 | 02.02.2006 | 27 | 08.02.2006 | 25/3233298 |
| 2 | 28114 | 01.10.2004 | 196 | 08.10.2004 | 23/2485382 |
| 3 | 24413 | 26.08.2004 | 169 | 01.09.2004 | 19/2429540 |
| 4 | 33136 | 26.11.2003 | 232 | 02.12.2003 | 22/2008304 |
| 5 | 26763 | 25.10.2002 | 211 | 31.10.2002 | 20/707944 |
| 6 | 13806 | 05.06.2002 | 110 | 11.06.2002 | 21/505040 |
| 7 | 28497 | 30.10.2001 | 214 | 05.11.2001 | 8666 |
| 8 | 16624 | 26.06.2001 | 125 | 02.07.2001 | 4987 |
Erbringung von Beratungsdienstleistungen im Finanzdienstleistungsbereich für Dritte, für Kunden der LGT-Gruppe und innerhalb der LGT-Gruppe; kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern sowie Kapitalanlagen aller Art halten und verwalten.
