Swiss Jewel Co SA
Company Overview
Previous Company Names
- Sifo Holding SA
Management
Ivan Carlotti
Camorino
Limited joint signing authority (any two to sign)
Marcus Weber
Singapore, SG
Member of the board
Individual signing authority
Maria Foery
Tenero-Contra
Manager
Individual signing authority
Hermann Foery
Tenero
Chairperson of the board
Individual signing authority
Hermann Foery
Minusio
Chairperson of the board
Individual signing authority
Hermann Foery
Tenero-Contra
Member of the board
Joint signing authority (any two to sign)
Marie Foery
Minusio
Member of the board
Joint signing authority (any two to sign)
Maria Zanni
Tenero-Contra
Manager
Individual signing authority
Marcus Weber
Porza
Member of the board
Individual signing authority
Dr. Reto Wehrli
Schwyz
Member of the board
Individual signing authority
Urs Wehinger
Küsnacht
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3606 | 02.03.2021 | 45 | 05.03.2021 | 1005116987 |
| 2 | 8637 | 15.07.2013 | 137 | 18.07.2013 | 985293 |
| 3 | 11949 | 18.09.2009 | 185 | 24.09.2009 | 16/5262760 |
| 4 | 1824 | 16.02.2007 | 37 | 22.02.2007 | 16/3790304 |
| 5 | 748 | 18.07.2005 | 141 | 22.07.2005 | 11/2946028 |
| 6 | 700 | 06.07.2005 | 133 | 12.07.2005 | 15/2929390 |
| 7 | 793 | 03.08.2001 | 152 | 09.08.2001 | 6115 |
| 8 | 963 | 02.11.2000 | 218 | 08.11.2000 | 7602 |
| 9 | 582 | 08.07.1999 | 134 | 14.07.1999 | 4799 |
| 10 | 598 | 25.06.1997 | 132 | 14.07.1997 | 4954 |
Company Purpose
La produzione e il commercio di componenti in diverse materie, in modo particolare in ceramica, per l'industria in generale. La società può inoltre acquistare altre imprese e parteciparvi, può svolgere tutte le transazioni commerciali, industriali e finanziarie in relazione diretta o indiretta con lo scopo sociale e può fornire attività di servizio, come pure acquistare e valorizzare proprietà immobiliare. Essa può infine anche acquistare, vendere, amministrare e dare in locazione beni immobili.