Fibil SA in liquidazione
Company Overview
Previous Company Names
- Fibil SA
Management
Luca Beretta Piccoli
Mendrisio
Liquidator
Individual signing authority
Kurt Streiff
Hermetschwil-Staffeln
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Baumgartner
Rancate
Chairperson of the board
Joint signing authority (any two to sign)
Vito Minini
Salorino
Manager
Joint signing authority (any two to sign)
Ulrich Eggerschwiler
Wettswil am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Krämer
Neuheim
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Pernet
Pully
Vice-chairperson of the board
Joint signing authority (any two to sign)
Herbert Bachofner
Opfikon
Vice-chairperson 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 | 12257 | 02.08.2017 | 150 | 07.08.2017 | 3682919 |
| 2 | 15902 | 26.11.2015 | 233 | 01.12.2015 | 2511339 |
| 3 | 6387 | 02.06.2009 | 107 | 08.06.2009 | 22/5054730 |
| 4 | 5518 | 09.06.2006 | 114 | 15.06.2006 | 15/3418250 |
| 5 | 647 | 26.04.2005 | 84 | 02.05.2005 | 15/2819762 |
| 6 | 581 | 14.05.1999 | 96 | 20.05.1999 | 3358 |
| 7 | 1229 | 19.09.1996 | 191 | 02.10.1996 | 5796 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
la costruzione e l'esercizio dell'area di servizio di Coldrerio per la corsia Sud-Nord al Km. 4,600 della strada nazionale N.2 ed il relativo funzionamento. La società può occuparsi di ogni affare o concludere ogni contratto in rapporto diretto o indiretto con detto scopo.