Christophe Maraux
Corseaux
Llc member and member of the management board
Individual signing authority
Igor Nardo
Bevaix
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Antonio Pascale
Le Noirmont
Llc member and member of the management board
Joint signing authority (any two to sign)
Bruno Wälti
Ipsach
Llc member and member of the management board
Joint signing authority (any two to sign)
Aldo Mignone
Val-de-Ruz
Llc member and member of the management board
Joint signing authority (any two to sign)
Rocco Leone
Collombey
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2527 | 06.09.2022 | 175 | 09.09.2022 | 1005558774 |
| 2 | 2217 | 03.08.2022 | 151 | 08.08.2022 | 1005537102 |
| 3 | 1993 | 11.07.2022 | 135 | 14.07.2022 | 1005521281 |
| 4 | 2520 | 19.11.2013 | 227 | 22.11.2013 | 1196611 |
| 5 | 1121 | 17.05.2013 | 97 | 23.05.2013 | 7198196 |
| 6 | (Transfer seat) | (Transfer seat) |
But: implantation et vente de distributeurs automatiques à pizza dans toute la Suisse, création de points de distribution, représentation exclusive de la marque Let's Pizza de la société Sitos Sàrl, à Rovereto (Trento - Italie), création, lancement, développement de réseaux de franchises en Suisse pour la marque Let's Pizza (pour but complet, cf. statuts).
