Oliviero Terrani
Sorengo
Llc member and member of the executive board
Individual signing authority
Martin Bowie
Cureglia
Llc member and member of the executive board
Individual signing authority
Jorge Bowie
Cureglia
Llc member and member of the executive board
Individual signing authority
Martin Bowie
Lugano
Llc member and member of the executive board
Individual signing authority
Jorge Bowie
Montagnola
Llc member and member of the executive board
Individual signing authority
ZEUS HOLDING SA
Lugano
Llc member
Without signing authority
Martin Bowie
Essex (UK)
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6396 | 25.05.2011 | 104 | 30.05.2011 | 6183260 |
| 2 | 4380 | 14.04.2009 | 74 | 20.04.2009 | 18/4978762 |
| 3 | 5297 | 01.06.2006 | 109 | 08.06.2006 | 15/3407236 |
| 4 | 6758 | 02.12.2005 | 239 | 08.12.2005 | 16/3139290 |
| 5 | 7295 | 31.12.2003 | 4 | 08.01.2004 | 5/2061722 |
| 6 | 1954 | 02.04.2003 | 67 | 08.04.2003 | 14/939790 |
| 7 | 6264 | 28.10.2002 | 212 | 01.11.2002 | 11/711338 |
Il commercio di carne, vini e di altri generi alimentari. La società potrà svolgere ogni attività connessa con lo scopo sociale.