ABSOLUTE VENTURES SA, Lussemburgo, succursale di Lugano

ABSOLUTE VENTURES SA, Lussemburgo, succursale di Lugano

Company Overview

Swiss UID, VAT number:

CHE-109.553.895

Date of incorporation:

5/14/2002

Location:

Lugano

Office:

Legal Form:

foreign branch

Management

Cristiano Cortella

Mendrisio

Branch office manager

Individual signing authority

Jean Lambert

Lussemburgo (L)

Member of the board

Caroline Folmer

Lussemburgo, LU

Member of the board

Patrice Yande

Lussemburgo

Member of the board

Domenico Piovesana

Breganzona

Branch office manager

Individual signing authority

Cristiano Cortella

Chiasso

Branch office manager

Individual signing authority

Dott. Travella

Lenno (I)

Branch office manager

Joint signing authority (any two to sign)

Catherine Guffanti

Bouzonville

Member of the board

Luc Verelst

Wiesalm

Member of the board

Sandrine Antonelli

Lussemburgo

Member of the board

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	13373	15.11.2010	226	19.11.2010	16/5902590
2	15806	09.12.2009	243	15.12.2009	20/5392568
3	11137	01.09.2009	172	07.09.2009	16/5234484
4	10679	21.11.2007	230	27.11.2007	18/4218876
5	6834	07.12.2005	242	13.12.2005	16/3146180
6	2811	10.05.2005	93	17.05.2005	13/2839452
7	2885	14.05.2002	95	21.05.2002	11/476126

Company Purpose