Viviane Girardier
Balgach
Member of the board
Joint signing authority (any two to sign)
Florence Girardier Lasagni
Ruvigliana (Lugano)
Member of the board
Joint signing authority (any two to sign)
Dominique Lombardo-Girardier
Vernate
Member of the board
Joint signing authority (any two to sign)
Elisabeth Girardier
Balgach
Chairperson of the board + liquidator
Individual signing authority
Gilbert Girardier
Balgach
Member of the board
Individual signing authority
Elisabeth Girardier
Balgach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Florence Girardier
Chiasso
Member of the board
Without signing authority
Viviane Girardier
Oberschan (Wartau)
Member of the board
Without signing authority
Dominique Lombardo-Girardier
Muzzano
Member of the board
Without signing authority
Viviane Girardier
Zürich
Member of the board
Without signing authority
Florence Girardier Lasagni
Comabbio
Member of the board
Without signing authority
Dominique Lombardo-Girardier
Vernate
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4844 | 30.05.2018 | 105 | 04.06.2018 | 4266741 |
| 2 | 4497 | 16.05.2017 | 97 | 19.05.2017 | 3533207 |
| 3 | 9860 | 02.11.2015 | 215 | 05.11.2015 | 2464495 |
| 4 | 3511 | 15.04.2014 | 76 | 22.04.2014 | 1462719 |
| 5 | 9689 | 28.10.2011 | 213 | 02.11.2011 | 6400512 |
| 6 | 8463 | 18.11.2004 | 229 | 24.11.2004 | 11/2556902 |
| 7 | 3160 | 02.05.2001 | 89 | 09.05.2001 | 3475 |
| 8 | 5822 | 16.08.2000 | 162 | 22.08.2000 | 5707 |
| 9 | 7156 | 11.11.1994 | 225 | 18.11.1994 | 6323 |
| 10 | 5384 | 21.12.1988 | 3 | 05.01.1989 | 39 |
Verwaltung von Vermögenswerten; die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Immobilien bebauen, kaufen oder verkaufen.
