Yaron Spigel
Chiasso
Chairperson of the board
Individual signing authority
Frederik Van der Worp
Varese, IT
Member of the board
Individual signing authority
Giampiero Berra
Gentilino
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Bernasconi
Porza
Member of the board
Joint signing authority (any two to sign)
Giuseppe Poggioli
Carona
Member of the board
Joint signing authority (any two to sign)
Yaron Spigel
Tel-Aviv
Chairperson of the board
Individual signing authority
Rolf Schlegel
Ebmatingen
Member of the board
Individual signing authority
Frederik Van der Worp
Breganzona
Member of the board
Individual signing authority
Frederik Van der Worp
Chiasso
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14203 | 31.10.2023 | 214 | 03.11.2023 | 1005876707 |
| 2 | 12635 | 29.09.2023 | 192 | 04.10.2023 | 1005852421 |
| 3 | 9770 | 24.07.2023 | 144 | 27.07.2023 | 1005805574 |
| 4 | 2259 | 17.02.2020 | 35 | 20.02.2020 | 1004835198 |
| 5 | 10090 | 16.07.2018 | 138 | 19.07.2018 | 4369729 |
| 6 | 18630 | 06.12.2017 | 240 | 11.12.2017 | 3923155 |
| 7 | 2565 | 22.02.2016 | 39 | 25.02.2016 | 2688631 |
| 8 | 5886 | 28.04.2014 | 83 | 01.05.2014 | 1479899 |
| 9 | 4916 | 15.04.2013 | 74 | 18.04.2013 | 7154654 |
| 10 | 3990 | 03.04.2013 | 66 | 08.04.2013 | 7137390 |
La gestione di una farmacia, il commercio all'ingrosso ed al dettaglio di prodotti farmaceutici. La società può acquistare o vendere partecipazioni in altre società, svizzere o estere, aventi analogo oggetto ed in genere svolgere ogni e qualsiasi attività in relazione diretta o indiretta con lo scopo sociale.
