De Agostini Invest SA, Lussemburgo, Succursale di Lugano
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-104.892.522
Date of incorporation:
9/28/1998
Location:
Lugano
Office:
Legal Form:
foreign branch
Management
Gustave Stoffel
Lussemburgo, LU
Member of the board
Carlalucia Mazzoleni
Lugano
Procura collettiva a due con il gerente della succursale
Carlo Ferrari Ardicini
Lugano
Branch office manager
Individual signing authority
Marco Sterzi
Lussemburgo, LU
Member of the board
Pierre Thielen
Lussemburgo, LU
Member of the board
Roberto Drago
Novara, IT
Presidente del consiglio + delegato del consiglio
John Trunkfield
Lussemburgo, LU
Member of the board
Angelo De Bernardi
Uebersyren
Amministratore
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5105 | 30.06.2004 | 128 | 06.07.2004 | 23/2344962 |
| 2 | 3675 | 01.07.2003 | 127 | 07.07.2003 | 17/1067976 |
| 3 | 2873 | 13.05.2002 | 94 | 17.05.2002 | 12/473412 |
| 4 | 5975 | 09.11.2001 | 222 | 15.11.2001 | 9008 |
| 5 | 5953 | 21.11.2000 | 231 | 27.11.2000 | 8066 |
| 6 | 1163 | 11.03.1999 | 53 | 17.03.1999 | 1757 |
| 7 | 5064 | 28.09.1998 | 191 | 02.10.1998 | 6775 |