Global Natural Resources Holding AG in Liquidation
Company Overview
Previous Company Names
- Pragmatica Holding AG
- (Pragmatica Holding SA) (Pragmatica Holding Ltd)
- Global Natural Resources Holding AG
- (Global Natural Resources Holding Ltd.) (Global Natural Resources Holding S.A.)
Management
Claus-Jürgen von Lattorff
Wien, AT
Member of the board
Without signing authority
Claudio Langes Pesenti
Lugano
Chairperson of the board
Individual signing authority
Clemente Signoroni
Mailand, IT
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Gerfried Mülleitner
Fällanden
Member of the board + manager
Joint signing authority (any two to sign)
Gerardo Cristiano
Mels
Member of the board
Joint signing authority (any two to sign)
Dr. Clino Vallone
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Joaquin Sabater Bou
Barcelona
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13035 | 17.04.2012 | 77 | 20.04.2012 | 6644768 |
| 2 | 1662 | 11.01.2012 | 10 | 16.01.2012 | 6504964 |
| 3 | B14002 | 13.04.2011 | B76 | 18.04.2011 | 6126148 |
| 4 | 34096 | 23.09.2010 | 189 | 29.09.2010 | 21/5830842 |
| 5 | 28979 | 09.08.2010 | 156 | 13.08.2010 | 20/5770138 |
| 6 | 26969 | 21.07.2010 | 143 | 27.07.2010 | 23/5745476 |
| 7 | 17981 | 11.05.2010 | 94 | 18.05.2010 | 30/5636550 |
| 8 | 7506 | 17.02.2010 | 37 | 23.02.2010 | 27/5508296 |
| 9 | 39026 | 06.10.2009 | 197 | 12.10.2009 | 26/5287364 |
| 10 | 15388 | 27.04.2009 | 83 | 01.05.2009 | 24/4998928 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierung im In- und Ausland und Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern.