Sallfort Trinova AG
Company Overview
Previous Company Names
- MSM Export und Finanzierung AG
- (MSM Export et Financement SA) (MSM Export and Financing Ltd)
- Trinova Invest AG
- (Trinova Invest SA) (Trinova Invest Ltd)
Management
Johannes Barth
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Pfefferle
Weil am Rhein, DE
Joint signing authority (any two to sign)
André Thill
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Kurt Strecker
Bubendorf
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Hans Küpfer
Reinach
Member of the board
Joint signing authority (any two to sign)
Jacques Pencherek
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Kopp
Pratteln
Member of the board
Joint signing authority (any two to sign)
Thomas Pfefferle
Weil am Rhein
Member of the board
Joint signing authority (any two to sign)
René Krähenbühl
Basel
Limited joint signing authority (any two to sign)
Peter Kopp
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Alex Borer
Laufen
Member of the board
Joint signing authority (any two to sign)
Jakob Wenger
Münchenstein
Limited joint signing authority (any two to sign)
Hubert Seiter
Lahr/Schwarzwald
Deputy manager
Joint signing authority (any two to sign)
Kurt Strecker
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Gerold Brogli
Riehen
Deputy manager
Joint signing authority (any two to sign)
Jakob Wenger
Biel-Benken
Limited joint signing authority (any two to sign)
Bernd Ritschard
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7278 | 17.12.2019 | 247 | 20.12.2019 | 1004789582 |
| 2 | 707 | 02.02.2016 | 25 | 05.02.2016 | 2650153 |
| 3 | 3954 | 13.07.2015 | 135 | 16.07.2015 | 2273841 |
| 4 | 4897 | 01.09.2014 | 170 | 04.09.2014 | 1697835 |
| 5 | 7096 | 18.12.2013 | 248 | 23.12.2013 | 1252149 |
| 6 | R4561 | 15.08.2013 | R159 | 20.08.2013 | 1034927 |
| 7 | 4491 | 12.08.2013 | 156 | 15.08.2013 | 1029275 |
| 8 | 6495 | 12.10.2012 | 202 | 17.10.2012 | 6893304 |
| 9 | 6961 | 13.12.2011 | 245 | 16.12.2011 | 6463834 |
| 10 | 8745 | 13.11.2009 | 225 | 19.11.2009 | 7/5350246 |
Company Purpose
Die Gesellschaft bezweckt die Beratung und Erbringung von Dienstleistungen im Bereich Vermöägensverwaltung und Finanztransaktionen, insbesondere das Asset Management für private und institutionelle Anleger, sowie die Erbringung von Beratungs- und sonstigen Dienstleistungen im Investment-Bereich. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.