Alessandro Fracassi
Milan, IT
Chairperson of the board
Individual signing authority
Martin Kuster
Widnau
Member of the board
Individual signing authority
Philippe Simonetta
Martigny
President
Joint signing authority (any two to sign)
Berto Giulini
Heidelberg
Vice-président et administreur-délégué
Individual signing authority
Lorenzo Giulini
Wiesbaden
Secretary
Joint signing authority (any two to sign)
Kurt Ribi
Zurich
Member of the board
Joint signing authority (any two to sign)
Mirko Schaerer
Martigny
Member of the board
Joint signing authority (any two to sign)
Laurent Tornay
Martigny
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Bernard Troillet
Martigny
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Alfred Frauchiger
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Lorenzo Giulini
Dornach
Secretary
Joint signing authority (any two to sign)
Lorenzo Giulini
Dornach
Sole member of the board
Individual signing authority
Roland Harzenmoser
Pfeffingen
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3443 | 02.12.2022 | 238 | 07.12.2022 | 1005622587 |
| 2 | 2427 | 29.08.2022 | 169 | 01.09.2022 | 1005552649 |
| 3 | 1714 | 05.05.2020 | 89 | 08.05.2020 | 1004885938 |
| 4 | 1904 | 29.08.2014 | 169 | 03.09.2014 | 1695529 |
| 5 | 531 | 16.03.2011 | 56 | 21.03.2011 | 6084702 |
| 6 | 1177 | 12.05.2010 | 95 | 19.05.2010 | 23/5639326 |
| 7 | 979 | 21.04.2010 | 80 | 27.04.2010 | 22/5605390 |
| 8 | 1027 | 08.06.2009 | 111 | 12.06.2009 | 26/5065302 |
| 9 | 214 | 13.02.2007 | 34 | 19.02.2007 | 24/3783552 |
| 10 | 1093 | 19.09.2005 | 185 | 23.09.2005 | 14/3031152 |
traitement et transformation de métaux, en particulier d'aluminium et de produits de substitution, ainsi que le commerce des articles et produits respectifs; la société peut procéder à toute opération susceptible de développer et réaliser son but, en particulier acquérir, construire, détenir, administrer et aliéner des immeubles, fonder, détenir et aliéner des entreprises et sociétés de distribution analogues ou complémentaires, acquérir des participations à celles-ci
