Covalind SA
Company Overview
Management
Jost Baumgartner
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Dario Donada
Muzzano
Member of the board
Joint signing authority (any two to sign)
Régis Roux de Reilhac
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Hoffmann
Zürich
Limited joint signing authority (any two to sign)
Bernard Caussignac
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Henri Lassalle
Strassburg
Member of the board
Joint signing authority (any two to sign)
Matthias Ley
Knonau
Member of the board
Joint signing authority (any two to sign)
Marcel Rehm
Strassburg
Member of the board
Joint signing authority (any two to sign)
Marco Strub
Widen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Peter Zurlinden
Mülligen
Deputy manager
Joint signing authority (any two to sign)
Jacques Duboil
Meyrin
Member of the board
Joint signing authority (any two to sign)
Régis Roux de Reilhac
Luxembourg
Member of the board
Joint signing authority (any two to sign)
Bernard Bloch
Zürich
Member of the board
Joint signing authority (any two to sign)
Boris Goudima
Genf
Manager
Joint signing authority (any two to sign)
Vincent Regazzacci
Zürich
Manager
Joint signing authority (any two to sign)
Christian Zerry
Zürich
Manager
Joint signing authority (any two to sign)
Patrick Bellivier
Chancy
Deputy manager
Joint signing authority (any two to sign)
Kjell Carlsson
Rolle
Deputy manager
Joint signing authority (any two to sign)
Viviane Burkhardt
Schwerzenbach
Limited joint signing authority (any two to sign)
Antoine Laruë de Charlus
Zollikon
Chairperson 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 | 15975 | 12.06.2006 | 115 | 16.06.2006 | 20/3419780 |
| 2 | 1782 | 24.01.2001 | 20 | 30.01.2001 | 711 |
| 3 | 1988 | 26.01.1999 | 21 | 01.02.1999 | 698 |
| 4 | 25323 | 23.11.1998 | 231 | 27.11.1998 | 8115 |
| 5 | 3267 | 06.02.1998 | 29 | 12.02.1998 | 1068 |
| 6 | 7582 | 10.04.1996 | 73 | 16.04.1996 | 2133 |
| 7 | 4622 | 01.03.1995 | 46 | 07.03.1995 | 1275 |
| 8 | 9359 | 10.05.1994 | 95 | 18.05.1994 | 2751 |
| 9 | 6707 | 05.04.1994 | 70 | 12.04.1994 | 1945 |
| 10 | 14448 | 28.07.1993 | 154 | 11.08.1993 | 4214 |
Company Purpose
In der Schweiz wie im Ausland Beteiligung an Finanz-, Industrie- und Handelsgesellschaften, Erwerb und Verwaltung von für eigene Rechnung gehaltenen Vermögenswerten und Beteiligungen, Durchführung von Treuhand- und Trustgeschäften, Steuer-, Rechts- und Finanzberatung.