Emilia Giberti
Bologna, IT
Chairperson of the board
Individual signing authority
Daniele Belotti
Castenaso, IT
Member of the board
Individual signing authority
François Rueff
Basel
Member of the board + general manager
Individual signing authority
Patrick Bellaiche
Paris
Member of the board
Individual signing authority
Marco Balmelli
Basel
Member of the board
Individual signing authority
Antoine Metzger
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Fabrizio Gabrielli
Therwil
Member of the board
Without signing authority
Felix Keller
Allschwil
Member of the board
Joint signing authority (any two to sign)
Jessica Rueff
Basel
Member of the board
Joint signing authority (any two to sign)
Stéphane Rueff
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1576 | 25.02.2025 | 41 | 28.02.2025 | 1006270216 |
| 2 | 4047 | 26.06.2023 | 124 | 29.06.2023 | 1005781647 |
| 3 | 2210 | 15.04.2020 | 75 | 20.04.2020 | 1004873534 |
| 4 | 1819 | 23.03.2020 | 60 | 26.03.2020 | 1004860491 |
| 5 | 4311 | 31.07.2014 | 149 | 06.08.2014 | 1649335 |
| 6 | 6980 | 14.12.2011 | 246 | 19.12.2011 | 6465422 |
| 7 | 5793 | 17.10.2011 | 204 | 20.10.2011 | 6384102 |
| 8 | 796 | 28.01.2011 | 24 | 03.02.2011 | 6/6016984 |
| 9 | 7296 | 22.12.2008 | 252 | 30.12.2008 | 12/4806898 |
| 10 | 968 | 14.02.2007 | 35 | 20.02.2007 | 6/3786608 |
Handel und Vertrieb von Modeartikeln im Bereich junge Damenmode auf dem gesamten Gebiet der Schweiz. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
