Vedretta - Holding SA in Liquidation, Cama

Management

Dr. Casagrande

Pregassona

Chairperson of the board

Without signing authority

Marco Bernasconi

Lugano

Member of the board

Without signing authority

Reto Pianta

Massagno

Member of the board

Without signing authority

Interreca SA

Lugano

Liquidator

Represented by its authorized signatories

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Address & Locations

Primary Address

c/o Carmen Censi 6557 Cama

Additional addresses

c/o Mariella Censi Strada Cantonale 6537 Grono

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5001	22.11.2010	231	26.11.2010	10/5911580
2	2428	14.05.2009	96	20.05.2009	12/5029408
3	R2163	12.06.2008	R116	18.06.2008	10/4527348
4	2011	04.06.2008	110	10.06.2008	9/4514896
5	2443	25.08.2004	168	31.08.2004	9/2427780
6	1414	30.04.1994	89	09.05.1994	2560
7	849	18.04.1985	99	01.05.1985	1673
8	(Transfer)	(Transfer)

Company Purpose

Beteiligung an in- und ausländischen Aktien und anderen Kapitalgesellschaften sowie Erwerb, Veräusserung und Verwaltung dieser Beteiligungen und anderer Aktien und Wertpapiere für eigene oder fremde Rechnung.

Vedretta - Holding SA in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose