Jacques Mot
Genève
Member of the board + liquidator
Joint signing authority (any two to sign)
Ana Alberto
Sion
President + liquidator
Joint signing authority (any two to sign)
Alessandra
Genève
President
Individual signing authority
Eleonora Gherardi
Gibraltar, GB
Member of the board
Joint signing authority (any two to sign)
Alessandro Piccolo
Milan
Member of the board
Joint signing authority (any two to sign)
Alberto Costa
Milan
Member of the board
Joint signing authority (any two to sign)
Edgard Zwirn
Grimisuat
Member of the board
Joint signing authority (any two to sign)
Edgard Zwirn
Gibraltar, GB
Member of the board
Joint signing authority (any two to sign)
Ana Alberto
Aven (Conthey)
Member of the board
Joint signing authority (any two to sign)
Mario Spelgatti
Veyrier
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 | 695 | 21.02.2020 | 39 | 26.02.2020 | 1004839601 |
| 2 | 2490 | 04.11.2016 | 218 | 09.11.2016 | 3153025 |
| 3 | 1187 | 30.05.2016 | 105 | 02.06.2016 | 2866373 |
| 4 | 1816 | 05.08.2015 | 152 | 10.08.2015 | 2313949 |
| 5 | 875 | 11.04.2014 | 74 | 16.04.2014 | 1457235 |
| 6 | 531 | 26.02.2014 | 42 | 03.03.2014 | 1375559 |
| 7 | 1631 | 09.07.2013 | 133 | 12.07.2013 | 974777 |
| 8 | 410 | 06.02.2013 | 28 | 11.02.2013 | 7058400 |
| 9 | 3054 | 23.11.2012 | 232 | 28.11.2012 | 6951042 |
| 10 | 1957 | 03.07.2012 | 130 | 06.07.2012 | 6756354 |
L'acquisition et l'administration de participations dans des sociétés ou entreprises, suisses ou étrangères, actives dans la prestation de services en matière de médecine dentaire et de production de facettes dentaires et tous domaines s'y rapportant (cf. statuts pour but complet)