Andrea Gambazzi
Massagno
Member of the board
Individual signing authority
François Cardis
Jouxtens-Mézery
Chairperson of the board
Joint signing authority (any two to sign)
François Demage
Pully
Member of the board + secretary
Joint signing authority (any two to sign)
Iris Mariani
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4630 | 02.04.2012 | 68 | 05.04.2012 | 6628692 |
| 2 | 6967 | 02.06.2010 | 108 | 08.06.2010 | 16/5665966 |
| 3 | 11692 | 14.12.2007 | 247 | 20.12.2007 | 22/4257374 |
| 4 | (Transfer seat) | (Transfer seat) |
La realizzazione di qualsiasi operazione finanziaria e commerciale, la partecipazione in altre imprese e società, la gestione di beni immobiliari e mobiliari, ogni operazione immobiliare all'estero.