Caterina Melita
Thürnen
Llc member and member of the management board
Individual signing authority
Dario Melita
Thürnen
Llc member and chairperson of the management board
Individual signing authority
Andrea Melita-Citino
Zunzgen
Llc member and member of the executive board
Individual signing authority
Maurizio Melita
Zunzgen
Llc member
Without signing authority
Mirella Melita-Citino
Zunzgen
Llc member and member of the executive board
Individual signing authority
Mirella Melita-Citino
Diepflingen
Llc member and member of the executive board
Individual signing authority
Andrea Melita-Citino
Diepflingen
Llc member
Individual signing authority
Andrea Melita
Thürnen
Llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3182 | 10.06.2025 | 112 | 13.06.2025 | 1006355249 |
| 2 | 2897 | 22.05.2024 | 100 | 27.05.2024 | 1006040339 |
| 3 | 4535 | 09.09.2022 | 178 | 14.09.2022 | 1005561422 |
| 4 | 1499 | 27.03.2015 | 63 | 01.04.2015 | 2075011 |
| 5 | 4794 | 26.09.2008 | 191 | 02.10.2008 | 4/4674098 |
| 6 | 5880 | 27.12.2006 | 2 | 04.01.2007 | 4/3708280 |
| 7 | 876 | 09.02.2001 | 32 | 15.02.2001 | 1163 |
| 8 | 5082 | 22.12.1997 | 250 | 30.12.1997 | 9342 |
Anbieten und Durchführen von Montagen jeglicher Art. Die Gesellschaft kann Finanzierungen tätigen, sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben, veräussern und verwalten.
