Alessandra Borghini
Parma, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Ricardo Cagnoni
Verona, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Sassano
Pergine Valsugana, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Christer Carling
Modena, IT
Chairperson of the board
Joint signing authority (any two to sign)
Charlotte Kanoui
Menzingen
Member of the board
Joint signing authority (any two to sign)
Marina De Barros
Zug
Member of the board
Joint signing authority (any two to sign)
BDO SA
Vernier
Liquidator
Martyn
Chardonne
Chairperson of the board
Joint signing authority (any two to sign)
Marc Häfliger
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Charlotte Kanoui
Parma
Member of the board
Joint signing authority (any two to sign)
Mart Tiisman
Le Havre
Chairperson of the board
Joint signing authority (any two to sign)
Riccardo Rosselli
Parma
Corporate secretary
Joint signing authority (any two to sign)
Roberto Bettini
Parma
Member of the board
Joint signing authority (any two to sign)
Alfred Zopf
Zug
Member of the board
Joint signing authority (any two to sign)
Nicolas Seguin
Parma
Manager
Joint signing authority (any two to sign)
Luca Raffaelli
Zug
Member of the board
Joint signing authority (any two to sign)
Mart Tiismann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Riccardo Rosselli
Baar
Corporate secretary
Joint signing authority (any two to sign)
Roberto Bettini
Zug
Member of the board
Joint signing authority (any two to sign)
Charlotte Kanoui
Edlibach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11854 | 04.08.2022 | 152 | 09.08.2022 | 1005537593 |
| 2 | 16796 | 24.11.2020 | 232 | 27.11.2020 | 1005033415 |
| 3 | 4313 | 26.03.2019 | 62 | 29.03.2019 | 1004598862 |
| 4 | 11425 | 07.08.2018 | 153 | 10.08.2018 | 4408797 |
| 5 | 13704 | 26.10.2017 | 211 | 31.10.2017 | 3840525 |
| 6 | 8146 | 27.06.2017 | 125 | 30.06.2017 | 3614061 |
| 7 | 2873 | 07.03.2017 | 49 | 10.03.2017 | 3396273 |
| 8 | 6254 | 26.05.2015 | 101 | 29.05.2015 | 2176775 |
| 9 | 10355 | 31.07.2014 | 149 | 06.08.2014 | 1649685 |
| 10 | 7239 | 30.05.2014 | 106 | 04.06.2014 | 1537337 |
Zweck istes dieDirektion der verschiedenen Gesellschaften der Sidelgruppe weltweit zu koordinieren; vollständige Zweckumschreibung gemäss Statuten
