Luca Papa
Novaggio
Member of the board
Individual signing authority
Fidinam SA
Lugano
Liquidator
Alberto Stampa
Barcellona
Chairperson of the board
Individual signing authority
Maurizio Crippa
Porza
Member of the board
Joint signing authority (any two to sign)
Clo-Risch Loringett
Gentilino
Member of the board
Joint signing authority (any two to sign)
José Luis Stampa
Barcellona
Member of the board
Joint signing authority (any two to sign)
Luca Papa
Novaggio
Member of the board
Joint signing authority (any two to sign)
Elisabeth
Barcellona (ES)
Member of the board
Joint signing authority (any two to sign)
Guido Turati
Genestrerio
Member of the board
Joint signing authority (any two to sign)
Gertrud Jäger
Palma
Member of the board
Joint signing authority (any two to sign)
José Luis Stampa
Barcellona
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11063 | 25.08.2023 | 167 | 30.08.2023 | 1005827054 |
| 2 | 6698 | 15.05.2023 | 96 | 19.05.2023 | 1005749930 |
| 3 | 11322 | 07.09.2022 | 176 | 12.09.2022 | 1005559763 |
| 4 | 3286 | 16.03.2022 | 56 | 21.03.2022 | 1005431710 |
| 5 | 5967 | 11.05.2020 | 93 | 14.05.2020 | 1004889866 |
| 6 | 102 | 03.01.2019 | 4 | 08.01.2019 | 1004536271 |
| 7 | 5801 | 22.04.2016 | 81 | 27.04.2016 | 2803459 |
| 8 | 671 | 19.01.2016 | 15 | 22.01.2016 | 2614173 |
| 9 | 4335 | 11.04.2013 | 72 | 16.04.2013 | 7149024 |
| 10 | 2673 | 28.02.2013 | 44 | 05.03.2013 | 7089882 |
L'attività di compravendita all'estero di materie prime e di prodotti farmaceutici nonché l'intermediazione commerciale dei medesimi. La società può svolgere ogni attività direttamente o indirettamente necessaria o utile al perseguimento dello scopo.
