Trenkwalder Services AG Schweiz
Company Overview
Management
Giuseppe Memoli
Arbon
Member of management
Limited joint signing authority (any two to sign)
Hermann Mairhofer
Altendorf
Chairperson of the board
Individual signing authority
Alejandro Eduardoff
Baden, AT
Member of the board
Joint signing authority (any two to sign)
Peter Schelle
Winterthur
General manager
Individual signing authority
Andreas Pölzelbauer
Grafenbach, AT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Duschletta
Freidorf
Managing member of the board
Joint signing authority (any two to sign)
Heinz Knellwolf
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Christian Zanettin
Speicher
Member of the board
Joint signing authority (any two to sign)
Daniel Di Giorgio
Reinach BL
Member of management
Limited joint signing authority (any two to sign)
Stefan Jutz
Nenzing-Beschling
Member of management
Limited joint signing authority (any two to sign)
Alexander Kokanovic
Gossau SG
Member of management
Limited joint signing authority (any two to sign)
Joël Rouiller
Plan-les-Ouates
Member of management
Limited joint signing authority (any two to sign)
Mario Campobasso
Goldach
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6362 | 30.06.2010 | 128 | 06.07.2010 | 22/5713384 |
| 2 | 2672 | 22.03.2010 | 60 | 26.03.2010 | 16/5560024 |
| 3 | 8842 | 17.07.2009 | 140 | 23.07.2009 | 17/5157370 |
| 4 | 8129 | 08.07.2009 | 133 | 14.07.2009 | 21/5136256 |
| 5 | 7557 | 30.06.2009 | 127 | 06.07.2009 | 30/5117352 |
| 6 | A9756 | 20.11.2008 | A230 | 26.11.2008 | 14/4750376 |
| 7 | 9537 | 14.11.2008 | 226 | 20.11.2008 | 14/4741668 |
| 8 | 2214 | 17.03.2008 | 57 | 25.03.2008 | 11/4398968 |
| 9 | 8571 | 18.09.2007 | 184 | 24.09.2007 | 11/4123378 |
Company Purpose
Erbringung von Dienstleistungen, insbesondere auf den Gebieten Management, Controlling, Finanzen, Steuern, Informatik und Personalwesen, zugunsten der Gesellschaften der Trenkwalder-Gruppe und bei Bedarf für andere Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.