Confinanz SA
Lugano
Liquidator
Giancarlo Olgiati
Giubiasco
Chairperson of the board
Individual signing authority
Georges-Henri Meylan
Le Brassus
Member of the board
Individual signing authority
Stephen Urquhart
Reverolle
Member of the board
Joint signing authority (any two to sign)
Pierre Dubois
Le Chenit
Member of the board
Joint signing authority (any two to sign)
William Muirhead
Les Charbonnières (Lieu,Le)
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 | 14820 | 09.12.2011 | 243 | 14.12.2011 | 6458960 |
| 2 | 8360 | 05.07.2011 | 131 | 08.07.2011 | 6245118 |
| 3 | 10128 | 03.08.2009 | 151 | 07.08.2009 | 17/5185468 |
| 4 | 9436 | 14.07.2009 | 137 | 20.07.2009 | 22/5148794 |
| 5 | 10502 | 13.10.2008 | 202 | 17.10.2008 | 14/4696206 |
| 6 | 4742 | 24.08.2005 | 167 | 30.08.2005 | 13/2995516 |
| 7 | 6063 | 12.09.1997 | 185 | 26.09.1997 | 7085 |
| 8 | R4914 | 23.07.1997 | R156 | 18.08.1997 | 5939 |
| 9 | 3558 | 02.07.1997 | 138 | 22.07.1997 | 5207 |
| 10 | 5369 | 20.12.1993 | 2 | 04.01.1994 | 44 |
L'acquisto, la vendita, l'importazione e l'esportazione di orologi e di oreficeria, in particolare l'organizzazione della rappresentanza degli orologi Audemars Piguet su tutto il territorio italiano.
