Gianni Remo
Lugano
Member of the management board
Joint signing authority (any two to sign)
LA NATURA LIFESTYLE INTERNATIONAL HOLDING AG
Eschen, LI
Llc member
Ewald Struggl
Mauren, LI
Chairperson of the management board
Individual signing authority
A&M Beteiligungen AG
Schwende
Llc member
Denis Brusacoram
Claro
Member of the executive board
Joint signing authority (any two to sign)
Alberto Denna
Bellinzona
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2076 | 28.04.2025 | 83 | 01.05.2025 | 1006321528 |
| 2 | 6815 | 13.12.2021 | 245 | 16.12.2021 | 1005359107 |
| 3 | 4731 | 08.11.2017 | 220 | 13.11.2017 | 3864969 |
| 4 | 1899 | 28.04.2017 | 85 | 03.05.2017 | 3500545 |
| 5 | 1488 | 31.03.2017 | 67 | 05.04.2017 | 3447345 |
| 6 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Import und Export sowie Grosshandel mit Rohstoffen, insbesondere aber im Lebensmittelbereich sowie die Verarbeitung von Lebens- und Genussmittel; vollständige Zweckumschreibung gemäss Statuten.
