Sergio Fandella
Modigliano Veneto, IT
President
Without signing authority
Stefano Fabbro
Estavayer-le-Lac
Member of the board
Without signing authority
Patrick Perseghini
Estavayer-le-Lac
Member of the board
Without signing authority
Fiduconseils SA
Estavayer-le-Lac
Liquidator
Giuseppe Scire
Sacile (I)
President
Individual signing authority
Hans Zemp
Walchwil
Managing member of the board
Individual signing authority
Marie-Danielle Rausis
Sembrancher
Administratrice et sous-directrice
Joint signing authority (any two to sign)
Gianfranco De Angelis
Dugny (Leytron)
Fondé de pouvoir
Signature collective à deux avec hans zemp ou marie- danielle rausis
Véronique Volluz
Orsières
Fondée de pouvoir
Signature collective à deux avec hans zemp ou marie-danielle rausis
Alain Balleys
Orsières
Member of the board
Signature collective à deux avec le président ou l'administrateur-délégué
Catherine Dunand
Finhaut
Fondée de pouvoir
Limited joint signing authority (together w/ any one member of the board)
Hans Zemp
Sousse
President
Individual signing authority
Catherine Dunand
Finhaut
Member of the board
Joint signing authority (any two to sign)
Hans Zemp
Port el Kantaoui
President
Individual signing authority
Erio Carlin
Belluno
President
Individual signing authority
Vincent Hertig
Fully
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 | 815 | 11.04.2013 | 72 | 16.04.2013 | 7149880 |
| 2 | 791 | 06.05.2009 | 90 | 12.05.2009 | 22/5015426 |
| 3 | 311 | 23.02.2009 | 40 | 27.02.2009 | 20/4903160 |
| 4 | 1987 | 19.12.2008 | 251 | 29.12.2008 | 35/4805278 |
| 5 | 1318 | 05.09.2008 | 176 | 11.09.2008 | 20/4648138 |
| 6 | 908 | 03.07.2007 | 130 | 09.07.2007 | 21/4015372 |
| 7 | 1191 | 11.10.2006 | 201 | 17.10.2006 | 16/3595060 |
| 8 | 1462 | 06.12.2005 | 241 | 12.12.2005 | 17/3143344 |
| 9 | R105 | 28.01.2002 | R22 | 01.02.2002 | 15 |
| 10 | 75 | 18.01.2002 | 17 | 25.01.2002 | 17 |
fabrication, commerce et distribution d'éléments de déparasitage et de transformateurs, réparation d'articles électrotechniques et mécaniques, etc...; acquisition d'immeubles; participation à des entreprises semblables et toutes opérations convergentes (v. statuts)
