Jan Van Herck
Brasschaat, BE
Member of the board
Individual signing authority
Michele Passardi
Manno
Chairperson of the board
Individual signing authority
Patrick Vermeiren
Brasschaat, BE
Member of the board
Individual signing authority
Leo Vermeiren
Brasschaat
Chairperson of the board
Joint signing authority (any two to sign)
Fulvio Passardi
Manno
Member of the board
Joint signing authority (any two to sign)
Stefano Poncioni
Minusio
Member of the board
Joint signing authority (any two to sign)
Marcellus Henricus
Brasschaat
Member of the board
Joint signing authority (any two to sign)
Bruno Kägi
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Cornel Kägi
Cham
Managing 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 | 15131 | 21.11.2023 | 229 | 24.11.2023 | 1005893584 |
| 2 | 11112 | 08.08.2016 | 154 | 11.08.2016 | 2999639 |
| 3 | 13581 | 09.10.2015 | 199 | 14.10.2015 | 2425567 |
| 4 | 1158 | 27.01.2015 | 20 | 30.01.2015 | 1962797 |
| 5 | 11651 | 26.09.2012 | 190 | 01.10.2012 | 6870356 |
| 6 | 14324 | 30.11.2010 | 237 | 06.12.2010 | 20/5924444 |
| 7 | 15107 | 26.11.2009 | 234 | 02.12.2009 | 16/5370944 |
| 8 | 3914 | 30.04.2004 | 87 | 06.05.2004 | 13/2248826 |
| 9 | 3394 | 18.06.2001 | 119 | 22.06.2001 | 4702 |
| 10 | 2506 | 05.05.2000 | 92 | 11.05.2000 | 3191 |
La produzione in Svizzera su licenze accordate da società del gruppo Vermeiren di mezzi ausiliari di ogni tipo per invalidi, in particolare di carrozzelle per invalidi e nella vendita in Svizzera di tali mezzi prodotti e/o commercializzati di società del gruppo Vermeiren. Partecipare ad altre imprese svizzere aventi scopo analogo.
