Massimo Cretti
Agarone
Manager
Joint signing authority (any two to sign)
Simone Livio
Pianezzo
Manager
Joint signing authority (any two to sign)
Laurent Dethomas
Parigi, FR
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Alauzet
Parigi, FR
Member of the board
Joint signing authority (any two to sign)
Charles-Eric François
Parigi, FR
Member of the board
Joint signing authority (any two to sign)
Georges Weill
Parigi, FR
Member of the board
Joint signing authority (any two to sign)
Susanne Caspar
Cavigliano
Managing member of the board
Joint signing authority (any two to sign)
Jean Drieu
F-Parigi
Chairperson of the board
Individual signing authority
Jean-Pierre Balz
Le Muids
Member of the board
Joint signing authority (any two to sign)
Josef Schibli
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Michael Granville
Montagnola
Manager
Individual signing authority
Michael Granville
Ruvigliana
Chairperson of the board
Individual signing authority
Michael Granville
Ruvigliana (Lugano)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Wilson
Wickham Hampshire (UK)
Member of the board
Joint signing authority (any two to sign)
Rainer Oschmann
Landau
Member of the board
Joint signing authority (any two to sign)
Noel O'Neil
Cork
Member of the board
Joint signing authority (any two to sign)
Christian Beltrametti
Carabbia (Lugano)
General manager
Joint signing authority (any two to sign)
Simone Livio
Vacallo
Manager
Joint signing authority (any two to sign)
Jean-François Chaumont
Aulnay-sous-Bois (FR)
Member of the board
Joint signing authority (any two to sign)
Michael O'Keeffe
Cork
Chairperson 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 | 2522 | 17.02.2026 | 1006575926 | 20.02.2026 | 1006575926 |
| 2 | 3788 | 26.03.2025 | 1006296028 | 31.03.2025 | 1006296028 |
| 3 | 7282 | 04.06.2024 | 1006051403 | 07.06.2024 | 1006051403 |
| 4 | 6763 | 16.05.2023 | 1005750985 | 22.05.2023 | 1005750985 |
| 5 | 10752 | 24.08.2022 | 1005549770 | 29.08.2022 | 1005549770 |
| 6 | 9603 | 22.07.2022 | 1005530324 | 27.07.2022 | 1005530324 |
| 7 | 3816 | 25.03.2022 | 1005438958 | 30.03.2022 | 1005438958 |
| 8 | 8797 | 22.04.2021 | 1005161443 | 27.04.2021 | 1005161443 |
| 9 | 1341 | 26.01.2021 | 1005087484 | 29.01.2021 | 1005087484 |
| 10 | 9902 | 04.08.2020 | 1004953948 | 07.08.2020 | 1004953948 |
La produzione, l'acquisto e la vendita di derivati di materie prime naturali vegetali, farmacologicamente attivi o allo stato di prodotti intermedi per l'industria farmaceutica; di materie prime sintetiche farmacologicamente attive o allo stato di intermedi di fabbricazione per l'industria chimico-farmaceutica; la ricerca chimica e farmacologica circa singoli principi attivi fitoterapici o sintetici o di formule di associazioni ed il commercio di prodotti analoghi sul mercato internazionale, ivi comprese le materie prime vegetali e/o sintetiche destinabili alla propria o altrui trasformazione e le tecnologie relative. La società può fondare succursali in Svizzera o all'estero, partecipare a altre imprese in Svizzera o all'estero, acquistare o vendere imprese con scopo identico o analogo, eseguire tutte le operazioni e concludere tutti i contratti in relazione diretta o indiretta con lo scopo sociale.
