NEA Finanzierungs- und Beteiligungs Aktiengesellschaft in Liquidation
Company Overview
Previous Company Names
- NEA Finanzierungs- und Beteiligungs Aktiengesellschaft
- (NEA Società Finanziaria e di Partecipazioni S.A.)
Management
Philipp Akeret
Muntelier
Liquidator
Joint signing authority (any two to sign)
Theodor Lang
Binningen
Liquidator
Joint signing authority (any two to sign)
Paul Rüegg
Arbon
Chairperson of the board
Joint signing authority (any two to sign)
Pietro Bernasconi
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Fabio Paganetti
Savosa
Member of the board
Joint signing authority (any two to sign)
Kurt Pescia
Dino
Member of the board
Joint signing authority (any two to sign)
Elio Foglia
Viganello
Member of the board
Joint signing authority (any two to sign)
Daniele Severoni
Vezia
Member of the board
Joint signing authority (any two to sign)
Andrea Steingruber
Sementina
Member of the board
Joint signing authority (any two to sign)
Luca Jermini
Cademario
Member of the board
Joint signing authority (any two to sign)
Luca Jermini
Cademario
Member of the board
Joint signing authority (any two to sign)
Elio Foglia
Bigorio (Capriasca)
Member of the board
Joint signing authority (any two to sign)
Giancarlo Frölich
Pura
Member of the board
Joint signing authority (any two to sign)
Flavio Budel
Carona
Member of the board
Joint signing authority (any two to sign)
Mara Giovanardi
Ligornetto
Member of the board
Joint signing authority (any two to sign)
Luca Vanetta
Ponte Capriasca
Chairperson of the board
Joint signing authority (any two to sign)
Sandro Prete
Pfäffikon SZ
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Cudré-Mauroux
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Jau
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Schnetzler
Kaisten
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 | 7700 | 24.08.2011 | 166 | 29.08.2011 | 6311742 |
| 2 | 3492 | 16.04.2010 | 77 | 22.04.2010 | 14/5598196 |
| 3 | 15032 | 28.12.2009 | 1 | 04.01.2010 | 12/5425606 |
| 4 | 8705 | 16.07.2009 | 139 | 22.07.2009 | 19/5153412 |
| 5 | 1079 | 05.02.2009 | 28 | 11.02.2009 | 16/4874830 |
| 6 | 6098 | 22.07.2008 | 144 | 28.07.2008 | 12/4592158 |
| 7 | 3185 | 13.04.2007 | 75 | 19.04.2007 | 11/3891540 |
| 8 | 2999 | 24.04.2006 | 82 | 28.04.2006 | 10/3353228 |
| 9 | 1884 | 08.03.2006 | 51 | 14.03.2006 | 10/3286340 |
| 10 | 1046 | 27.01.2005 | 23 | 02.02.2005 | 10/2682232 |
Company Purpose
Beteiligung an Handels-, Industrie- und Finanz-Unternehmen aller Art, Kauf und Verkauf von Immobilien und deren Verwaltung sowie Vermögensverwaltung für eigene oder fremde Rechnung (fiduziarische Verwaltung).