Alejandro Bocchini
Walchwil
Liquidator
Individual signing authority
Pablo Brizzio
Buenos Aires
Chairperson of the board
Individual signing authority
Raúl Darderes
Buenos Aires
Vice-chairperson of the board
Individual signing authority
Mauro Rezzonico
Sonvico
Managing member of the board
Individual signing authority
Alejandro Bocchini
Baar
Managing member of the board
Individual signing authority
Umberto Bocchini
Buenos Aires
Chairperson of the board
Individual signing authority
Carlos Alvarez
Buenos Aires
Chairperson of the board
Individual signing authority
Arturo Sporleder
Buenos Aires
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17270 | 01.12.2020 | 237 | 04.12.2020 | 1005039422 |
| 2 | 16110 | 07.11.2019 | 219 | 12.11.2019 | 1004757370 |
| 3 | 13444 | 18.09.2019 | 183 | 23.09.2019 | 1004721521 |
| 4 | 15757 | 14.12.2016 | 246 | 19.12.2016 | 3230297 |
| 5 | 1382 | 31.01.2014 | 24 | 05.02.2014 | 1328263 |
| 6 | 1920 | 07.02.2011 | 30 | 11.02.2011 | 20/6028962 |
| 7 | 676 | 18.01.2011 | 16 | 24.01.2011 | 24/5999270 |
| 8 | 13817 | 16.09.2010 | 184 | 22.09.2010 | 16/5822260 |
Erwerb, Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
