Johann Bättig
Goldach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Massimo La Monica
Barbengo
Chairperson of the board
Individual signing authority
Rodolfo Pozzoli
Lugano
Member of the board
Individual signing authority
Francis Eschmann
Puidoux
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Yvonne Jeger
Berna
Member 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 | 9907 | 10.08.2011 | 156 | 15.08.2011 | 6295836 |
| 2 | 12344 | 20.10.2010 | 208 | 26.10.2010 | 15/5868010 |
| 3 | 4210 | 25.04.2008 | 84 | 02.05.2008 | 20/4457330 |
| 4 | 2373 | 18.04.2002 | 78 | 24.04.2002 | 12/441562 |
| 5 | 5706 | 29.10.2001 | 213 | 02.11.2001 | 8602 |
| 6 | (Transfer seat) | (Transfer seat) |
Vendita e gestione di sistemi di distribuzione automatica di prodotti alimentari, come pure la vendita e la rappresentanza di prodotti, specialmente di prodotti alimentari.