Andrea Zarro
Soazza
Member of the board
Joint signing authority (any two to sign)
Manfred Dohmen
Korschenbroich, DE
Chairperson of the board
Individual signing authority
Dietrich Petzoldt
Lugano
Vice-chairperson of the board + managing member of the board
Individual signing authority
Heinz-Jürgen Etz
Wiesbaden, DE
Member of the board
Individual signing authority
Toni Russi
Arosa
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 451 | 11.02.2004 | 32 | 17.02.2004 | 7/2125822 |
| 2 | 3678 | 19.12.2002 | 250 | 30.12.2002 | 16/792028 |
| 3 | 765 | 10.03.2000 | 54 | 16.03.2000 | 1785 |
| 4 | 328 | 04.02.1993 | 32 | 16.02.1993 | 780 |
| 5 | 2607 | 18.12.1991 | 3 | 08.01.1992 | 48 |
| 6 | (Transfer) | (Transfer) |
La partecipazione ad aziende, l'assunzione e l'erogazione di finanziamenti, per conto proprio o per terzi; può acquistare, gestire e vendere beni immobili.
