Flavio Audemars
Melide
Chairperson of the board
Individual signing authority
Mirko Audemars
Lugano
Member of the board
Individual signing authority
Tanja Audemars
Origlio
Member of the board
Individual signing authority
Renate Audemars
Melide
Member of the board
Individual signing authority
Romeo Audemars
Lugano
Member of the board
Individual signing authority
Romeo Audemars
Lugano
Chairperson of the board
Individual signing authority
Giovanni Bordoni
Montagnola
Member of the board
Firma collettiva a due con audemars herma
Herma Audemars
Lugano
Member of the board
Firma collettiva a due con bordoni giovanni
Ivana Bordoni-Audemars
Montagnola
Member of the board
Individual signing authority
Giorgio Bernardoni
Montagnola
Member of the board
Individual signing authority
Patrick Schwaller
Pregassona
Member of the board
Individual signing authority
Ivana Audemars
Montagnola
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5217 | 23.03.2021 | 60 | 26.03.2021 | 1005134945 |
| 2 | 5812 | 23.04.2018 | 80 | 26.04.2018 | 4196389 |
| 3 | 4780 | 04.04.2014 | 69 | 09.04.2014 | 1444591 |
| 4 | 7484 | 16.06.2011 | 118 | 21.06.2011 | 6213662 |
| 5 | 8206 | 02.12.2004 | 239 | 08.12.2004 | 14/2578706 |
| 6 | 7567 | 05.11.2004 | 220 | 11.11.2004 | 12/2539146 |
| 7 | 6202 | 31.08.2004 | 172 | 06.09.2004 | 14/2436044 |
| 8 | 2688 | 16.05.2000 | 99 | 22.05.2000 | 3454 |
| 9 | 5603 | 28.10.1998 | 213 | 03.11.1998 | 7495 |
| 10 | 8171 | 19.12.1997 | 3 | 07.01.1998 | 72 |
La partecipazione finanziaria a qualsiasi società o azienda commeciale, industriale, finanziaria e immobiliare, in particolare l'acquisto e la messa in valore di titoli azionari ai sensi di una società holding.
