Fabio Bernasconi
Morbio Inferiore
Chairperson of the board
Individual signing authority
Stefania Bernasconi
Morbio Inferiore
Member of the board
Individual signing authority
Giorgio Bernasconi
Balerna
Limited joint signing authority (any two to sign)
Tiziana Beffa
Coldrerio
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26246 | 13.12.2021 | 245 | 16.12.2021 | 1005359273 |
| 2 | 814 | 23.01.2017 | 18 | 26.01.2017 | 3308113 |
| 3 | 9200 | 02.07.2015 | 128 | 07.07.2015 | 2254847 |
| 4 | 8264 | 30.06.2009 | 127 | 06.07.2009 | 37/5114234 |
| 5 | 4023 | 18.04.2006 | 78 | 24.04.2006 | 14/3344082 |
| 6 | 852 | 22.05.2001 | 102 | 29.05.2001 | 4029 |
| 7 | 219 | 13.02.2001 | 34 | 19.02.2001 | 1254 |
| 8 | 1501 | 09.12.1996 | 249 | 23.12.1996 | 7969 |
| 9 | 728 | 31.05.1995 | 112 | 13.06.1995 | 3300 |
| 10 | (Transfer) | (Transfer) |
La fabbricazione, il montaggio per conto terzi (terminage) e la vendita di orologi, nonché ogni altra attività connessa allo scopo sociale. L'acquisto, la vendita, la gestione di beni mobiliari ed immobiliari.