Hawe Neos Holding SA
Company Overview
Management
David Tobia
Ladera Ranch, US
Membro del consiglio
Individual signing authority
Michele Puttini
Caslano
Manager
Joint signing authority (any two to sign)
Alessandro Bressan
Caslano
Manager
Joint signing authority (any two to sign)
Beat Von Weissenfluh
Gentilino
Membro del consiglio
Individual signing authority
Ulrich Hubler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Carlo De Sigis
Melide
Member of the board
Joint signing authority (any two to sign)
Laurito Frigerio
Cabbio
Member of the board
Joint signing authority (any two to sign)
Beat Unternährer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Ulrich Hubler
Buonas
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Michael Jeoffrey Lewis
Londra
Presidente del consiglio
Individual signing authority
Michael Pfeifer
Basilea
Member of the board
Joint signing authority (any two to sign)
Steven Semmelmayer
Yorba Linda
Segretario extra cda
Individual signing authority
Edward Shellard
Carlsbad
Presidente del consiglio
Individual signing authority
Edward Shellard
Lugano
Presidente del consiglio
Individual signing authority
Gert Silber
Ponte Capriasca
Presidente del consiglio
Individual signing authority
Edward Shellard
Laguna Niguel
Segretario extra cda
Individual signing authority
Ulrich Hubler
Zugo
Member of the board
Joint signing authority (any two to sign)
Annunziata Schettino
Scafati
Presidente del consiglio
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6344 | 20.06.2008 | 122 | 26.06.2008 | 18/4545018 |
| 2 | 2934 | 27.03.2008 | 63 | 02.04.2008 | 15/4411090 |
| 3 | 11679 | 14.12.2007 | 247 | 20.12.2007 | 22/4256334 |
| 4 | 5502 | 08.06.2007 | 113 | 14.06.2007 | 15/3973962 |
| 5 | 1533 | 09.02.2007 | 32 | 15.02.2007 | 16/3778882 |
| 6 | 56 | 03.01.2007 | 5 | 09.01.2007 | 16/3714894 |
| 7 | 10057 | 14.11.2006 | 225 | 20.11.2006 | 14/3641888 |
| 8 | 214 | 14.01.2005 | 14 | 20.01.2005 | 16/2649868 |
| 9 | 86 | 10.01.2005 | 10 | 14.01.2005 | 16/2642612 |
| 10 | 5047 | 29.08.2002 | 170 | 04.09.2002 | 13/627966 |
Company Purpose
Acquisto, amministrazione e gestione, come società holding, di titoli, di partecipazioni a imprese commerciali, industriali, finanziarie, immobiliari.