SIEBE LUXEMBOURG INVESTMENTS SA, Luxemburg, Zweigniederlassung Roveredo GR
Company Overview
Management
Albert Wildgen
Luxemburg, LU
Chairperson of the board
Joint signing authority (any two to sign)
François Brouxel
Luxemburg, LU
Member of the board
Joint signing authority (any two to sign)
Rolf Hochscherf
Schloss Holte-Stukenbrock, DE
Member of the board
Joint signing authority (any two to sign)
Gregory Miller
Newburyport, US
Member of the board
Joint signing authority (any two to sign)
James Thom
Crawley Downs, GB
Joint signing authority (any two to sign)
Michael McDonald
Dippach, LU
Joint signing authority (any two to sign)
Daniel Wyss
Zollikon
Manager
Individual signing authority
Gianni Minelli
Maccagnova, IT
Deputy manager
Joint signing authority (any two to sign)
Timothy Streatfeild
North Stoke
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Laubscher
Zürich
Branch office manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 142 | 15.01.2003 | 12 | 21.01.2003 | 8/821926 |
| 2 | 878 | 14.03.2001 | 55 | 20.03.2001 | 2053 |
| 3 | 3385 | 06.12.2000 | 242 | 12.12.2000 | 8454 |
| 4 | (Transfer seat) | (Transfer seat) |