The Fantastic Corporation Research & Development SA
Company Overview
Management
Giorgio Ronchi
Lugano
Member of the board
Without signing authority
Reto Braun
Zugo
Chairperson of the board
Without signing authority
Rudi Ruggero Cereghetti
Rancate
Member of the board
Individual signing authority
Peter Ohnemus
Basilea
Chairperson of the board + managing member of the board
Individual signing authority
Matthias Oertle
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Marina Speck Weisshaupt
Neuheim
Limited joint signing authority (any two to sign)
Enrico Gulfi
Caslano
Limited joint signing authority (any two to sign)
Erik Troelsen
Viganello
Limited joint signing authority (any two to sign)
Andreas Emmenegger
Lucerna
Joint signing authority (any two to sign)
Wassim Badran
Hagendorn
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10745 | 24.07.2019 | 144 | 29.07.2019 | 1004686404 |
| 2 | 6305 | 04.04.2017 | 69 | 07.04.2017 | 3456615 |
| 3 | 17765 | 29.12.2014 | 3 | 07.01.2015 | 1913789 |
| 4 | 7231 | 09.12.2002 | 242 | 13.12.2002 | 15/771418 |
| 5 | 175 | 09.01.2002 | 9 | 15.01.2002 | 12/295558 |
| 6 | 4046 | 25.07.2001 | 146 | 31.07.2001 | 5880 |
| 7 | 3777 | 10.07.2001 | 135 | 16.07.2001 | 5449 |
| 8 | 96 | 09.01.2001 | 9 | 15.01.2001 | 316 |
| 9 | 6110 | 23.12.1999 | 254 | 29.12.1999 | 8842 |
| 10 | 2934 | 21.06.1999 | 121 | 25.06.1999 | 4271 |
Company Purpose
L'assistenza, lo sviluppo, la distribuzione e la progettazione di soluzioni informatiche per la trasmissione di dati EDP via satellite e network televisivi e di ogni altra applicazione informatica connessa. Può acquistare e sfruttare brevetti d'invenzione che sono connessi con lo scopo sociale. Può assumere rappresentanze, partecipare ad altre imprese.