Walter Widler
Wollerau
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Marco Bürgisser
Eglisau
Member of the board
Joint signing authority (together w/ any one member of the board)
Markus Cueni
Urdorf
Joint signing authority (together w/ any one member of the board)
Hanspeter Rissi
Rorschacherberg
Joint signing authority (together w/ any one member of the board)
Sergejs Kozans
Tesserete (Capriasca)
Joint signing authority (any two to sign)
Manolo Tantardini
Sala Capriasca
Chairperson of the board
Individual signing authority
Paolo Lombardini
Lugano
Member of the board
Individual signing authority
Bruno Pulici
Viganello
Member of the board
Individual signing authority
Primo Meli
Rovio
Chairperson of the board
Individual signing authority
Dario Bertasi
Ascona
Member of the board
Individual signing authority
Piero Righetti
Tenero-Contra
Member of the board
Individual signing authority
Maurizio Sellitto
Bedano
Member of the board
Individual signing authority
Marco Bürgisser
Eglisau
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 | 3142 | 02.03.2026 | 1006587739 | 05.03.2026 | 1006587739 |
| 2 | 3797 | 18.03.2024 | 1005991675 | 21.03.2024 | 1005991675 |
| 3 | 3120 | 03.03.2023 | 1005695907 | 08.03.2023 | 1005695907 |
| 4 | 24336 | 02.11.2021 | 1005327958 | 05.11.2021 | 1005327958 |
| 5 | 5148 | 22.04.2020 | 1004877903 | 27.04.2020 | 1004877903 |
| 6 | 12147 | 04.09.2019 | 1004712276 | 09.09.2019 | 1004712276 |
| 7 | 2989 | 21.02.2019 | 1004575289 | 26.02.2019 | 1004575289 |
| 8 | 11404 | 14.07.2017 | 3654513 | 19.07.2017 | 3654513 |
| 9 | 15933 | 22.11.2016 | 3185127 | 25.11.2016 | 3185127 |
| 10 | 6508 | 12.05.2014 | 1502961 | 15.05.2014 | 1502961 |
L'acquisto e la vendita di prodotti dentali. La società può compiere tutte le operazioni commerciali, finanziarie connesse con l'oggetto sociale; assumere partecipazioni in altre società commerciali, finanziarie e di servizi.
