Luc Driessen
Genk, BE
Member of the board
Individual signing authority
Dejana Pantic Hunziker
Rümlang
Chairperson of the board
Individual signing authority
Alessandro Buzzoni
Gentilino (Collina d'Oro)
Chairperson of the board
Joint signing authority (any two to sign)
Alberto Magnani
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Carmine Ventrella
Magenta
Member of the board
Joint signing authority (any two to sign)
Carmine Ventrella
Gentilino (Collina d'Oro)
Member of the board
Individual signing authority
Cornelis Winters
Oleggio
Member of the board
Joint signing authority (any two to sign)
Alessandro Buzzoni
Gentilino
Chairperson of the board
Individual signing authority
Cornelis Winters
Chiasso
Member of the board
Individual signing authority
Jan Nöel P Vandommele
Hasselt
Member of the board
Individual signing authority
Cornelis Winters
Mendrisio
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9793 | 31.07.2020 | 150 | 05.08.2020 | 1004952268 |
| 2 | 13887 | 11.10.2018 | 200 | 16.10.2018 | 1004477760 |
| 3 | 3628 | 08.03.2018 | 50 | 13.03.2018 | 4108543 |
| 4 | R2128 | 13.02.2017 | R33 | 16.02.2017 | 3353161 |
| 5 | 1777 | 07.02.2017 | 29 | 10.02.2017 | 3340777 |
| 6 | 4880 | 07.04.2014 | 70 | 10.04.2014 | 1447343 |
| 7 | 15105 | 17.12.2012 | 248 | 20.12.2012 | 6985988 |
| 8 | 9547 | 29.07.2011 | 149 | 04.08.2011 | 6282812 |
| 9 | 10537 | 07.09.2010 | 177 | 13.09.2010 | 16/5809288 |
| 10 | 3384 | 16.03.2010 | 56 | 22.03.2010 | 18/5552094 |
Noleggio e gestione container e vagoni ferroviari. Gestione di una casa di spedizioni e trasporti nazionali e internazionali. La società può detenere partecipazioni, in nome proprio o in nome e per conto di terzi, in società attive nel medesimo settore, nonché compiere qualsiasi operazione direttamente o indirettamente connessa o utile al conseguimento dello scopo sociale.
