Tenax International B.V., Amsterdam, succursale di Lugano
Company Overview
Management
Marco Gianoni
Viganello
Manager
Individual signing authority
Cesare Beretta
Lugano
Member of the board
Individual signing authority
B.V. European Trust Services Amsterdam (E.T.S.A.)
Amsterdam
Amministratrice
Marco Gianoni
Viganello
Manager
Individual signing authority
Mark Van Santen
Wassenaar, NL
Member of the board
Evert Jacobus Jozef Meilink
Renkum
Member of the board
Antonie Schuller
Naarden, NL
Member of the board
Cesare Beretta
Baltimora
Member of the board
Individual signing authority
Leonardo Brigliadori
Sirtori
Member of the board
Luigi Bertoncini
Bosisio Parini
Individual signing authority
Peter Oei
Heemstede
Member of the board
Cesare Beretta
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18088 | 27.12.2016 | 254 | 30.12.2016 | 3257327 |
| 2 | 7522 | 30.05.2016 | 105 | 02.06.2016 | 2866303 |
| 3 | R11573 | 25.09.2013 | R188 | 30.09.2013 | 1101029 |
| 4 | 11396 | 20.09.2013 | 185 | 25.09.2013 | 1093489 |
| 5 | 8840 | 03.07.2009 | 130 | 09.07.2009 | 29/5126830 |
| 6 | 4226 | 25.04.2008 | 84 | 02.05.2008 | 21/4457732 |
| 7 | 8212 | 02.12.2004 | 239 | 08.12.2004 | 14/2578740 |
| 8 | 4487 | 21.08.1998 | 165 | 27.08.1998 | 5929 |
| 9 | 2978 | 22.05.1998 | 109 | 10.06.1998 | 3942 |
| 10 | 5724 | 25.08.1997 | 170 | 05.09.1997 | 6558 |