Autogrill Schweiz AG
Company Overview
Previous Company Names
- SSG Schweizerische Speisewagen Gesellschaft Holding
- Passaggio Holding AG
- (Passaggio Holding SA) (Passaggio Holding LTD)
Management
Cleto De Pedrini
Thalwil
Member of the board
Joint signing authority (any two to sign)
Henry Peter
Lugano
Member of the board
Joint signing authority (any two to sign)
Livio Buttignol
Rozzano, IT
Chairperson of the board
Individual signing authority
Beat Grau
Cugnasco
Managing member of the board
Joint signing authority (any two to sign)
Julia Cvitanic
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Carmine Meoli
Rom, IT
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 4948 | 20.10.2004 | 208 | 26.10.2004 | 10/2514456 |
| 3 | 2114 | 28.06.2002 | 127 | 04.07.2002 | 16/542048 |
| 4 | 1682 | 23.05.2002 | 101 | 29.05.2002 | 10/487292 |
| 5 | 1408 | 29.04.2002 | 85 | 03.05.2002 | 10/456200 |
| 6 | 892 | 02.04.2002 | 66 | 08.04.2002 | 14/416862 |
| 7 | 514 | 22.02.2002 | 41 | 28.02.2002 | 13/362620 |
| 8 | 709 | 12.07.2001 | 137 | 18.07.2001 | 5519 |
| 9 | 567 | 08.06.2001 | 113 | 14.06.2001 | 4466 |
| 10 | 91 | 26.01.2001 | 23 | 02.02.2001 | 816 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Unternehmen des In- und Auslandes und Durchführung der damit zusammenhängenden Finanzgeschäfte und Dienstleistungen. Kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Unternehmen erwerben oder gründen, Grundeigentum erwerben, belasten und veräussern.