Hanro-Nova SA
Company Overview
Management
Balthasar Settelen
Basilea
Membro del consiglio
Individual signing authority
Dietmar Wolf
Lustenau
Presidente del consiglio
Joint signing authority (any two to sign)
Werner Degen
Liestal
Member of the board
Joint signing authority (any two to sign)
Thomas Kriesemer
Basilea
Member of the board
Joint signing authority (any two to sign)
Lilly Kittelberger
Agno
Limited joint signing authority (any two to sign)
Hans-Peter Jacob
Schenkon
Presidente del consiglio
Joint signing authority (any two to sign)
Peter Philipp
Untervaz
Member of the board
Joint signing authority (any two to sign)
Karin Martin
Melano
Limited joint signing authority (any two to sign)
Franco Carrera
Castel San Pietro
Limited joint signing authority (any two to sign)
Jean Jacober
Coppet
Presidente del consiglio
Joint signing authority (any two to sign)
Gabriel Jaeger
Ferreyres
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 | 480 | 26.03.2004 | 64 | 01.04.2004 | 15/2195346 |
| 2 | 1331 | 13.10.2003 | 200 | 17.10.2003 | 12/1219474 |
| 3 | 799 | 03.06.2003 | 108 | 10.06.2003 | 12/1026358 |
| 4 | 1281 | 16.09.2002 | 182 | 20.09.2002 | 14/650610 |
| 5 | 730 | 17.05.2002 | 98 | 24.05.2002 | 12/482484 |
| 6 | 709 | 24.05.2000 | 105 | 30.05.2000 | 3681 |
| 7 | 629 | 10.05.2000 | 95 | 16.05.2000 | 3299 |
| 8 | 1456 | 15.11.1999 | 226 | 19.11.1999 | 7875 |
| 9 | 171 | 15.02.1999 | 35 | 19.02.1999 | 1158 |
| 10 | 1403 | 07.11.1996 | 224 | 18.11.1996 | 7085 |
Company Purpose
la fabbricazione e la lavorazione di prodotti tessili di ogni genere nonché il loro commercio. La società può costituire succursali in Svizzera e all'estero, partecipare ad imprese del settore tessile e compiere tutte le operazioni immobiliari.