Rasmus Gustavsen
Londra, GB
Chairperson of the board
Individual signing authority
Catherine Cheshire
San Antonio, ES
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Maibach
Locarno
Member of the board
Joint signing authority (any two to sign)
Cesare Lepori
Bellinzona
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 | 5343 | 23.04.2025 | 80 | 28.04.2025 | 1006318599 |
| 2 | 5238 | 13.04.2023 | 74 | 18.04.2023 | 1005726541 |
| 3 | B2773 | 27.02.2023 | B43 | 02.03.2023 | 1005691501 |
| 4 | 10831 | 26.08.2022 | 168 | 31.08.2022 | 1005551590 |
| 5 | 4286 | 05.04.2022 | 70 | 08.04.2022 | 1005446839 |
| 6 | 3596 | 22.03.2022 | 60 | 25.03.2022 | 1005435917 |
| 7 | 2785 | 04.03.2022 | 48 | 09.03.2022 | 1005423391 |
| 8 | 26812 | 22.12.2021 | 252 | 27.12.2021 | 1005368984 |
| 9 | (Transfer seat) | (Transfer seat) |
La produzione e la vendita di software e applicazioni informatiche nel settore sanitario, medico e farmaceutico, servizi di amministrazione, vendita, marketing e IT, l‘implementazione, l‘acquisto e la vendita di licenze e brevetti; scopo completo a norma di statuto.