INVENSYS EUROPEAN HOLDINGS S.A.R.L., Luxemburg, Zweigniederlassung Roveredo GR
Company Overview
Management
Daniel Wyss
Zollikon
Manager
Individual signing authority
Gianni Minelli
Maccagnova, IT
Deputy manager
Joint signing authority (any two to sign)
Invensys Luxembourg S.A.R.L.
Luxemburg, LU
Shareholder / partner / llc member
Without signing authority
Paul Lee
Bracknell, GB
General manager
Without signing authority
Adam Cochrane
Uxbridge, GB
General manager
Without signing authority
Gregory Miller
Newburyport, US
General manager
Joint signing authority (any two to sign)
François Brouxel
Luxemburg, LU
General manager
Joint signing authority (any two to sign)
Rolf Hochscherf
Schloss Holte-Stukenbrock, DE
General manager
Joint signing authority (any two to sign)
Michael McDonald
Luxemburg, LU
General manager
Joint signing authority (any two to sign)
Albert Wildgen
Luxemburg, LU
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 3783 | 30.12.2002 | 3 | 08.01.2003 | 10/801494 |
| 3 | 3341 | 08.11.2001 | 221 | 14.11.2001 | 8956 |
| 4 | 877 | 14.03.2001 | 55 | 20.03.2001 | 2053 |
| 5 | 3384 | 06.12.2000 | 242 | 12.12.2000 | 8454 |