Proplug SA
Collina d'Oro
Llc member
Pietro Dell'Era
Zug
Liquidator member of the executive board
Individual signing authority individual signing authority
Pietro Dell'Era
Claro
Member of the executive board
Joint signing authority (any two to sign)
Carlo Bina
Bioggio
Member of the executive board
Joint signing authority (any two to sign)
Josef Gander
Glattbrugg
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8079 | 01.07.2015 | 127 | 06.07.2015 | 2252217 |
| 2 | 5946 | 06.05.2014 | 89 | 09.05.2014 | 1492375 |
| 3 | 11413 | 26.08.2008 | 168 | 01.09.2008 | 19/4632494 |
Durchführung von Beratungsdienstleistungen aller Art für nationale und internationale Gesellschaften, halten und verwalten von Beteiligungen an Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten
