Pirelli Produkte Holding AG, in Liquidation
Company Overview
Previous Company Names
- Pirelli Produkte AG
- (Prodotti Pirelli SA) (Produits Pirelli SA)
- Pirelli Produkte Holding AG
- (Prodotti Pirelli Holding SA) (Produits Pirelli Holding SA)
Management
Antonio Venneri
Carbagnate Milanese, IT
Chairperson of the board
Without signing authority
Thomas Knecht
Büren
Member of the board
Without signing authority
Franca Largura
Tramelan
Member of the board
Without signing authority
Gérard Parini
Aesch
Liquidator
Individual signing authority
David von Wyss
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Poplin
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Jacques Chatton
Binningen
Member of the board
Joint signing authority (any two to sign)
Marco Jagmetti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Antonio Venneri
Mailand
Member of the board
Joint signing authority (any two to sign)
Domenico Accardi
Dietikon
Limited joint signing authority (any two to sign)
Vittorio Pasturino
Basel
Chairperson of the board
Individual signing authority
Marco Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Knecht
Magden
Member of the board
Joint signing authority (any two to sign)
Alessandro Signorini
Mailand
Chairperson of the board
Individual signing authority
Luciano Gobbi
Mailand, IT
Individual signing authority
Alessandro Signorini
Basel
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6716 | 19.12.2002 | 251 | 31.12.2002 | 9/795590 |
| 2 | 5559 | 26.09.2001 | 191 | 03.10.2001 | 7681 |
| 3 | 2000 | 04.04.2001 | 71 | 11.04.2001 | 2721 |
| 4 | 2776 | 09.06.2000 | 117 | 19.06.2000 | 4115 |
| 5 | 1177 | 03.03.2000 | 50 | 10.03.2000 | 1646 |
| 6 | 4327 | 16.09.1999 | 185 | 23.09.1999 | 6519 |
| 7 | 3592 | 09.08.1999 | 157 | 16.08.1999 | 5590 |
| 8 | 5659 | 04.12.1998 | 241 | 11.12.1998 | 8474 |
| 9 | 2131 | 23.04.1997 | 87 | 09.05.1997 | 3124 |
| 10 | 6683 | 24.12.1996 | 10 | 17.01.1997 | 322 |
Company Purpose
Beteiligung an anderen Unternehmen, insbesondere an solchen, die in der Produktion und im Handel mit Energie- oder Telekommunikationskabeln und damit zusammenhängenden Produkten, Rohstoffen, Halbfabrikaten, Apparaten oder Einrichtungen tätig oder daran beteiligt sind. Die Gesellschaft kann alle finanziellen Transaktionen tätigen, die der Erreichung des Gesellschaftszweckes direkt oder indirekt dienen.