Mirko Audemars
Lugano
Chairperson of the management board
Individual signing authority
R. Audemars SA
Cadempino
Llc member
Brett McMillan
Ponte Capriasca
Member of the executive board
Joint signing authority (any two to sign)
Marino Poggiali
Massagno
Limited joint signing authority (any two to sign)
R. Audemars SA
Cadempino
Llc member
Tibbetts Industries Inc
Camden (Maine-USA)
Llc member
Donald Sweet
York (Maine, USA)
Member of the executive board
Firma collettiva a due con audemars mirko
Massimiliano Maestretti
Lugano
Member of the executive board
Firma collettiva a due con audemars mirko
Intricon Tibbetts Corporation
Camden (Maine-US)
Llc member
Brett Mc Millan
Gravesano
Member of the executive board
Joint signing authority (any two to sign)
Michael Geraci
Hugo
Member of the executive board
Joint signing authority (any two to sign)
Lorenzo Biolcati
Arzo
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 | 15929 | 07.12.2023 | 241 | 12.12.2023 | 1005908101 |
| 2 | 21704 | 31.08.2021 | 171 | 03.09.2021 | 1005284065 |
| 3 | 6012 | 10.05.2013 | 92 | 15.05.2013 | 7188170 |
| 4 | 12779 | 24.10.2012 | 210 | 29.10.2012 | 6908228 |
| 5 | 11533 | 24.09.2012 | 188 | 27.09.2012 | 6866046 |
| 6 | 13071 | 08.11.2010 | 221 | 12.11.2010 | 19/5891564 |
| 7 | 5001 | 12.09.2003 | 179 | 18.09.2003 | 12/1176596 |
La fabbricazione, lo sviluppo, la vendita, la distribuzione, il commercio di prodotti auricolari, bobine, componenti e affini. La società può intraprendere qualsiasi attività che sia in relazione con lo scopo societario o che sia idonea a promuoverlo e partecipare ad analoghe imprese in Svizzera.
