Pecufina AG in Liquidation
Company Overview
Previous Company Names
- Pecufina AG
- (Pecufina SA) (Pecufina Ltd)
Management
Guido Turati
Genestrerio
Liquidator
Individual signing authority
Christoph Straub
Zug
Member
Individual signing authority
Rudolf Hegetschweiler
Zürich
President
Individual signing authority
Fabrizio Donati
Muzzano
Authorized signatory
Limited joint signing authority (any two to sign)
Pierluigi Gallo
Muzzano
Authorized signatory
Limited joint signing authority (any two to sign)
Aurelio Bernardi
Morbio Inferiore
Authorized signatory
Limited joint signing authority (any two to sign)
Maurizio Giannetta
Chiasso
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Jürg Giezendanner
Guntershausen bei Aadorf
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Schwald
Wettswil am Albis
President
Individual signing authority
Filippo Montesi
Sorengo
Authorized signatory
Limited joint signing authority (any two to sign)
Giuseppe Gambacorta
Lugano
Authorized signatory
Limited joint signing authority (any two to sign)
Niculin à Porta
Erlenbach ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Antonio Zarri
Lugano
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Torti
Tremona
Authorized signatory
Limited joint signing authority (any two to sign)
Guglielmo Vaucher-de-la-Croix
Novazzano
Authorized signatory
Limited joint signing authority (any two to sign)
Fiorenzo Albisetti
Chiasso
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 34 | 17.02.1989 | 668 | |
| 2 | 11759 | 02.11.2005 | 217 | 08.11.2005 | 18/3093006 |
| 3 | 892 | 21.01.2005 | 19 | 27.01.2005 | 18/2672478 |
| 4 | 9580 | 11.10.2002 | 201 | 17.10.2002 | 16/689736 |
| 5 | 8510 | 10.09.2002 | 178 | 16.09.2002 | 14/642918 |
| 6 | 4764 | 15.05.2002 | 96 | 22.05.2002 | 17/478524 |
| 7 | 11924 | 19.12.2001 | 250 | 27.12.2001 | 10228 |
| 8 | 6453 | 13.07.2001 | 138 | 19.07.2001 | 5571 |
| 9 | 650 | 25.01.1999 | 20 | 29.01.1999 | 657 |
| 10 | 205 | 11.01.1999 | 10 | 15.01.1999 | 302 |
Company Purpose
Verwaltung von Vermögen, insbesondere Aktien; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren aller Art handeln, jegliche Art von Geschäften finanzieren sowie Grundstücke erwerben und veräussern