Yves Lucky
Mandelieu, FR
Member of the board
Joint signing authority (any two to sign)
Daniele Calvarese
Porza
Chairperson of the board
Individual signing authority
Albert Lucky
Porza
Chairperson of the board
Individual signing authority
Pierre-André Gattlen
Chêne-Bougeries
Managing member of the board
Individual signing authority
Mario P. Grassi
Massagno
Clerk
Without signing authority
Adelio Lardi
Cadempino
Member of the board
Without signing authority
Arlett Lucky
Porza
Member of the board
Without signing authority
Corrado Spada
Pura
Manager
Joint signing authority (any two to sign)
Pierluigi Nasoni
Porza
Member of the board
Without signing authority
Pierre-André Gattlen
Ginevra
Member of the board
Individual signing authority
Albert David Lucky
Porza
Chairperson of the board
Individual signing authority
Arlett Lucky
Porza
Vice-chairperson of the board
Individual signing authority
Isabelle Spada-Gothuey
Agno
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1053 | 24.01.2024 | 19 | 29.01.2024 | 1005946707 |
| 2 | 5278 | 13.04.2023 | 74 | 18.04.2023 | 1005726580 |
| 3 | 25711 | 30.11.2021 | 236 | 03.12.2021 | 1005349005 |
| 4 | 89 | 04.01.2017 | 5 | 09.01.2017 | 3269759 |
| 5 | 3372 | 10.03.2014 | 50 | 13.03.2014 | 1396027 |
| 6 | 14084 | 19.11.2013 | 227 | 22.11.2013 | 1196583 |
| 7 | 6323 | 18.05.2010 | 98 | 25.05.2010 | 19/5644576 |
| 8 | 4112 | 25.04.2008 | 84 | 02.05.2008 | 20/4457772 |
| 9 | 10777 | 01.12.2006 | 238 | 07.12.2006 | 16/3670048 |
| 10 | 4677 | 27.08.2003 | 167 | 02.09.2003 | 13/1153672 |
L'acquisto, la vendita e lo sfruttamento di brevetti e marchi; l'investimento, la partecipazione e l'assunzione di partecipazioni ad altre società. La fabbricazione e il commercio di penne a sfera, accendini, articoli di cartoleria e per fumatori.
