Sylvia Dreher-Schaum
Steinen-Hüsingen, DE
Corporate secretary
Joint signing authority (any two to sign)
Andrea Marcellan
Padova, IT
Chairperson of the board
Joint signing authority (any two to sign)
Marco Monterastelli
Predosa, IT
Member of the board
Joint signing authority (any two to sign)
Enrico Nardi
Costabissara, IT
Member of the board
Joint signing authority (any two to sign)
Thomas Braunwalder
Neerach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 86 | 07.05.1997 | 3088 | |
| 2 | 8553 | 30.06.2016 | 128 | 05.07.2016 | 2932585 |
| 3 | 1883 | 04.02.2016 | 27 | 09.02.2016 | 2654983 |
| 4 | 1292 | 29.01.2015 | 22 | 03.02.2015 | 1967405 |
| 5 | 2174 | 14.02.2014 | 34 | 19.02.2014 | 1354165 |
| 6 | 4658 | 05.04.2013 | 68 | 10.04.2013 | 7140904 |
| 7 | 13863 | 25.10.2012 | 211 | 30.10.2012 | 6909836 |
| 8 | 16259 | 04.11.2010 | 219 | 10.11.2010 | 20/5888312 |
| 9 | 3358 | 03.03.2010 | 47 | 09.03.2010 | 25/5531284 |
| 10 | 14464 | 24.08.2009 | 166 | 28.08.2009 | 22/5219808 |
Erwerb und Verwaltung von Beteiligungen; kann Grundeigentum erwerben, belasten, veräussern und verwalten
