Robert Lombardini
Hünenberg
Chairperson of the management board
Individual signing authority
Gianluca Lombardini
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Lea Lombardini
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Marica Lombardini
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10313 | 19.06.2024 | 120 | 24.06.2024 | 1006064916 |
| 2 | 6532 | 04.05.2018 | 89 | 09.05.2018 | 4220409 |
| 3 | 5672 | 01.05.2012 | 87 | 04.05.2012 | 6665044 |
Investitionen in Unternehmen und Immobilien, Aufbau, Betreuung, Finanzierung, Unterstützung der Geschäftsführung von Unternehmen sowie generelle Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten