Luigi Biasi
Mendrisio
Presidente del consiglio + delegato del consiglio
Joint signing authority (any two to sign)
Thomas Knecht
Magden
Member of the board
Joint signing authority (any two to sign)
Jean-Raphael Broch
Laufen
Member of the board
Joint signing authority (any two to sign)
Giovanni Dolci
Milano, IT
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Carlo Costa
Milano, IT
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 | 4996 | 07.09.2005 | 177 | 13.09.2005 | 12/3015882 |
| 2 | 331 | 17.01.2002 | 15 | 23.01.2002 | 13/308304 |
| 3 | 3811 | 12.07.2001 | 137 | 18.07.2001 | 5521 |
| 4 | 1625 | 23.03.2000 | 63 | 29.03.2000 | 2108 |
| 5 | 1606 | 09.04.1999 | 72 | 15.04.1999 | 2445 |
| 6 | 967 | 07.03.1997 | 53 | 19.03.1997 | 1873 |
| 7 | 5215 | 18.12.1996 | 5 | 10.01.1997 | 135 |
| 8 | 1755 | 18.04.1995 | 81 | 27.04.1995 | 2311 |
| 9 | (Transfer) | (Transfer) |
Il commercio al dettaglio e all'ingrosso di pneumatici ed articoli tecnici ed industriali in gomma. La società può inoltre assumere rappresentanze o agenzie, acquistare, vendere e mediare immobili ed eseguire operazioni finanziarie in Svizzera e all'estero.
