Mondadori International SA, Luxembourg, Zweigniederlassung Zug
Company Overview
Management
Marco Jagmetti
Zürich
Branch office manager
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Rüschlikon
Branch office manager
Joint signing authority (any two to sign)
Pierre Hayoz
Hünenberg
Branch office manager
Joint signing authority (any two to sign)
Carlo Vismara
Mailand, IT
Chairperson of the board
Joint signing authority (any two to sign)
Paolo Romanello
Pavia, IT
Member of the board
Joint signing authority (any two to sign)
Germain Birgen
Luxembourg
Member of the board
Without signing authority
Federico Franzina
Luxembourg
Member of the board
Without signing authority
Maurizio Costa
Mailand
Member of the board
Without signing authority
Francesco Barbaro
Mailand
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Arnone
Mailand
Member of the board
Joint signing authority (any two to sign)
Patrick Ehrhardt
Luxembourg (LU)
Member of the board
Without signing authority
Gaby Stammet
Luxembourg
Member of the board
Without signing authority
Carlo Santoiemma
Luxembourg
Member of the board
Without signing authority
Francesco Moglia
Luxembourg
Member of the board
Without signing authority
Marco Gostoli
Luxembourg
Member of the board
Without signing authority
Guy Harles
Luxembourg
Member of the board
Without signing authority
Thierry Lesage
Luxembourg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12997 | 30.08.2010 | 171 | 03.09.2010 | 19/5797622 |
| 2 | 18321 | 30.12.2008 | 3 | 07.01.2009 | 23/4813962 |
| 3 | 8624 | 05.07.2007 | 132 | 11.07.2007 | 22/4019930 |
| 4 | 9425 | 07.08.2006 | 154 | 11.08.2006 | 13/3503670 |
| 5 | 3968 | 27.03.2006 | 64 | 31.03.2006 | 20/3313896 |
| 6 | 5859 | 31.05.2005 | 108 | 07.06.2005 | 19/2869656 |
| 7 | 11102 | 28.11.2002 | 235 | 04.12.2002 | 14/755894 |
| 8 | (Transfer seat) | 231 | 28.11.2001 | 9373 | |
| 9 | 10950 | 14.11.2003 | 224 | 20.11.2003 | 15/1269056 |