# Pirelli Produkte Holding AG, in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/pirelli-produkte-holding-ag-in-liquidation/707182

## Registry facts

- UID: CHE-100.677.516
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-12-11
- Address: c/o Pirelli Société Générale SA St.Jakobs-Str. 54 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'500'000.00

## Purpose

Beteiligung an anderen Unternehmen, insbesondere an solchen, die in der Produktion und im Handel mit Energie- oder Telekommunikationskabeln und damit zusammenhängenden Produkten, Rohstoffen, Halbfabrikaten, Apparaten oder Einrichtungen tätig oder daran beteiligt sind. Die Gesellschaft kann alle finanziellen Transaktionen tätigen, die der Erreichung des Gesellschaftszweckes direkt oder indirekt dienen.

## Previous names

- Pirelli Produkte AG
- (Prodotti Pirelli SA) (Produits Pirelli SA)
- Pirelli Produkte Holding AG
- (Prodotti Pirelli Holding SA) (Produits Pirelli Holding SA)

## Registered officers

- Antonio Venneri — chairperson of the board — without signing authority
- Thomas Knecht — member of the board — without signing authority
- Franca Largura — member of the board — without signing authority
- Gérard Parini — liquidator — individual signing authority
- David von Wyss — chairperson of the board — joint signing authority (any two to sign)
- Bernard Poplin — managing member of the board — joint signing authority (any two to sign)
- Jacques Chatton — member of the board — joint signing authority (any two to sign)
- Marco Jagmetti — member of the board — joint signing authority (any two to sign)
- Antonio Venneri — member of the board — joint signing authority (any two to sign)
- Domenico Accardi — limited joint signing authority (any two to sign)
- Vittorio Pasturino — chairperson of the board — individual signing authority
- Marco Jagmetti — member of the board — joint signing authority (any two to sign)
- Thomas Knecht — member of the board — joint signing authority (any two to sign)
- Alessandro Signorini — chairperson of the board — individual signing authority
- Luciano Gobbi — individual signing authority
- Alessandro Signorini — chairperson of the board — individual signing authority

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