Romano De Cicco
Evilard
Chairperson of the board + manager
Individual signing authority
Jérôme Milliet
Cagnes-sur-Mer, FR
Member of the board
Individual signing authority
Laurent Tordo
Levens, FR
Member of the board
Individual signing authority
Heinz Richartz
Winterthur
President
Joint signing authority (any two to sign)
Laurent Tordo
Tourrette-Levens
Managing member of the board
Individual signing authority
Marlies Nievergelt
Meilen
Member of the board
Joint signing authority (any two to sign)
Laurent Tordo
Tavannes
Managing member of the board
Individual signing authority
Gerard de Waard
Goudriaan
Manager
Joint signing authority (any two to sign)
Raphaël Schaer
Evilard
Member of the board
Joint signing authority (any two to sign)
Fabrizio Salerno
Bienne
Manager
Joint signing authority (any two to sign)
Gerard de Waard
Tourrette-Levens
Manager
Joint signing authority (any two to sign)
Heinz Richartz
Lommis
President
Joint signing authority (any two to sign)
Filippo Amateis
Volpiano
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15382 | 10.10.2017 | 199 | 13.10.2017 | 3808327 |
| 2 | 17512 | 22.10.2015 | 208 | 27.10.2015 | 2446701 |
| 3 | 5668 | 26.03.2015 | 62 | 31.03.2015 | 2072841 |
| 4 | 4085 | 17.03.2011 | 57 | 22.03.2011 | 6086648 |
| 5 | 10396 | 30.06.2010 | 128 | 06.07.2010 | 8/5712554 |
| 6 | 454 | 14.02.2007 | 35 | 20.02.2007 | 4/3786832 |
| 7 | 2747 | 31.08.2005 | 172 | 06.09.2005 | 4/3005126 |
| 8 | 377 | 07.02.2005 | 30 | 11.02.2005 | 3/2697810 |
| 9 | 428 | 16.02.2001 | 37 | 22.02.2001 | 1355 |
| 10 | 190 | 27.04.1999 | 89 | 10.05.1999 | 3083 |
Fabrication et vente d'articles de quincaillerie, grille de ventilation, ferrements, serrureries, boulonneries et fixations pour le bâtiment. La société peut réaliser toutes les opérations qui ont trait à l'objet de l'entreprise, et en particulier elle peut participer à d'autres entreprises, acquérir et vendre des biens immobiliers ainsi que posséder et gérer des investissements de capitaux de tous types.
