Luca Simona
Lugano
Liquidator
Individual signing authority
Alberto Vitaloni
Milano, IT
Chairperson of the board
Individual signing authority
Alexander Engel
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Luca Simona
Porza
Member of the board
Joint signing authority (any two to sign)
Carlo Zorzetto
Milano
Limited joint signing authority (any two to sign)
Fabio Parini
Montagnola
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1539 | 30.01.2019 | 23 | 04.02.2019 | 1004557936 |
| 2 | 14515 | 24.10.2018 | 209 | 29.10.2018 | 1004486073 |
| 3 | 2765 | 24.02.2016 | 41 | 29.02.2016 | 2693659 |
| 4 | 3711 | 24.03.2010 | 62 | 30.03.2010 | 17/5566424 |
| 5 | 1957 | 10.02.2010 | 32 | 16.02.2010 | 18/5497944 |
| 6 | R15914 | 10.12.2009 | R244 | 16.12.2009 | 19/5395292 |
| 7 | 2110 | 06.05.1999 | 91 | 12.05.1999 | 3155 |
| 8 | 7615 | 27.11.1997 | 238 | 10.12.1997 | 8907 |
| 9 | 5263 | 27.11.1995 | 236 | 05.12.1995 | 6629 |
| 10 | (Transfer) | (Transfer) |
L'acquisto, la vendita, la ricerca, il controllo qualità, lo sviluppo di materiali di confezionamento, imballaggio e di articoli promozionali, nonchè di prodotti alimentari in genere.
