Enrico Pagani
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Gitta Impallomeni
Melide
Limited joint signing authority (any two to sign)
René Gabathuler
Obfelden
Limited joint signing authority (any two to sign)
Hanspeter Saner
Zurigo
Limited joint signing authority (together w/ any one member of the board)
Jean-Pierre Gigaud
Thalwil
Limited joint signing authority (together w/ any one member of the board)
Martin Rinck
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Rinaldo Veri
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Hermann Ircher
Rüschlikon
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1940 | 09.02.2016 | 30 | 12.02.2016 | 2664957 |
| 2 | 12983 | 30.09.2014 | 191 | 03.10.2014 | 1749527 |
| 3 | 684 | 31.01.2002 | 25 | 06.02.2002 | 12/328734 |
| 4 | 3424 | 21.06.2000 | 123 | 27.06.2000 | 4337 |
| 5 | 2432 | 27.05.1999 | 104 | 02.06.1999 | 3675 |
| 6 | 1319 | 23.03.1999 | 61 | 29.03.1999 | 2052 |
| 7 | 3820 | 08.07.1998 | 133 | 14.07.1998 | 4881 |
| 8 | 2895 | 19.06.1997 | 127 | 07.07.1997 | 4744 |
| 9 | 1580 | 16.04.1996 | 81 | 26.04.1996 | 2391 |
| 10 | (Transfer) | (Transfer) |
La conduzione di ristoranti e alberghi a carattere tradizionale o moderno, come pure l'acquisto, la produzione, la lavorazione e la vendita di generi alimentari e voluttuari e di bevande alcooliche e analcooliche. La società può acquistare beni stabili. Può acquistare specialmente partecipazioni ad altre società nel ramo alberghiero come pure nei rami riguardanti gli alimentari e le bevande.
