Clemens Calis
Hilversum, NL
Member of the board
Individual signing authority
Nello Lavio
Coldrerio
Member of the board
Individual signing authority
CENTRAFIN SA
Chiasso
Liquidator
Silvia Lavio
Coldrerio
Member of the board
Individual signing authority
Giorgia Camponovo-Crivelli
Chiasso
Member of the board
Individual signing authority
Robert Willekes
Zwaag, NL
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7863 | 22.06.2011 | 122 | 27.06.2011 | 6223780 |
| 2 | 2849 | 15.03.2011 | 55 | 18.03.2011 | 6082142 |
| 3 | 851 | 27.01.2011 | 23 | 02.02.2011 | 18/6013780 |
| 4 | 6301 | 18.05.2010 | 98 | 25.05.2010 | 18/5645278 |
| 5 | 12778 | 09.10.2009 | 200 | 15.10.2009 | 19/5296004 |
| 6 | 2573 | 09.03.2009 | 50 | 13.03.2009 | 18/4924748 |
| 7 | 2153 | 26.02.2009 | 43 | 04.03.2009 | 17/4909468 |
| 8 | 1572 | 15.02.2006 | 36 | 21.02.2006 | 12/3253414 |
| 9 | 1705 | 20.12.2005 | 251 | 27.12.2005 | 19/3166740 |
| 10 | 316 | 07.03.2005 | 50 | 11.03.2005 | 14/2743268 |
Il commercio, la distribuzione, l'importazione ed esportazione di caffè, coloniali, prodotti agricoli tropicali e di tutti i tipi di beni commerciali. La società può acquisire partecipazioni in altre società.