Tuscany Holding AG
Company Overview
Management
Richard Patrick Tobin
Wakefield, US
Chairperson of the board
Individual signing authority
Clemente Claudio Cohen
Locust Valley, US
Member of the board
Individual signing authority
John Sullivan Fennelly
Upper Montclair, US
Member of the board
Individual signing authority
Pius Fellner
Baden
General manager
Joint signing authority (any two to sign)
Conor Kearny
Dublin, IE
Having right to sign
Joint signing authority (any two to sign)
Martina Pfeffer
Bülach
Having right to sign
Joint signing authority (any two to sign)
Guido Patroncini
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Ziegler
Meilen
Member of the board
Joint signing authority (any two to sign)
Björn Böckenförde
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Hirschi
Bremgarten bei Bern
Member of the board
Joint signing authority (any two to sign)
Marc Litz
East Walpole
Member of the board
Individual signing authority
Matthias Trümpy
Berikon
Managing member of the board
Joint signing authority (any two to sign)
Martin Nyfeler
Kloten
Member of management
Joint signing authority (any two to sign)
Elke Faundez Farran
Winterthur
Member of the board
Joint signing authority (any two to sign)
Tom Spel
Amsterdam
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9922 | 30.06.2022 | 128 | 05.07.2022 | 1005512493 |
| 2 | 13078 | 12.09.2018 | 179 | 17.09.2018 | 1004456605 |
| 3 | 9890 | 05.07.2018 | 131 | 10.07.2018 | 4347993 |
| 4 | 12057 | 20.09.2017 | 185 | 25.09.2017 | 3769863 |
| 5 | 15445 | 07.12.2016 | 241 | 12.12.2016 | 3215631 |
| 6 | 9923 | 12.08.2015 | 157 | 17.08.2015 | 2324443 |
| 7 | 1080 | 26.01.2015 | 19 | 29.01.2015 | 1959151 |
| 8 | 547 | 14.01.2015 | 11 | 19.01.2015 | 1937475 |
| 9 | 12698 | 23.08.2010 | 166 | 27.08.2010 | 20/5787394 |
| 10 | 14622 | 25.08.2009 | 167 | 31.08.2009 | 25/5222388 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten