Sarell Veroner
Lugano
Liquidator
Individual signing authority
Franklin
Lugano
Chairperson of the board + managing member of the board
Individual signing authority
Vittorio Meroni-Carlovingi
Novazzano
Member of the board + secretary
Joint signing authority (any two to sign)
Geo Camponovo
Chiasso
Member of the board
Joint signing authority (any two to sign)
Gianfranco Maciocci
Novazzano
Manager
Joint signing authority (any two to sign)
Franklin Sarell Veroner
Milano
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14482 | 29.10.2015 | 213 | 03.11.2015 | 2459785 |
| 2 | 6822 | 15.05.2015 | 95 | 20.05.2015 | 2161181 |
| 3 | 8955 | 26.06.2014 | 124 | 01.07.2014 | 1586005 |
| 4 | 10937 | 12.09.2011 | 179 | 15.09.2011 | 6336286 |
| 5 | 7816 | 22.06.2011 | 122 | 27.06.2011 | 6223698 |
| 6 | 8670 | 13.07.2010 | 137 | 19.07.2010 | 17/5732960 |
| 7 | 9771 | 22.07.2009 | 143 | 28.07.2009 | 23/5164278 |
| 8 | 2519 | 10.03.2006 | 53 | 16.03.2006 | 12/3290496 |
| 9 | 2454 | 27.12.1995 | 7 | 11.01.1996 | 199 |
| 10 | (Transfer) | (Transfer) |
importazione, esportazione e commercio di prodotti elettronici e simili.
