Massimo Garavaglia
Milan, IT
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Biella
Verona, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Strehl
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Armin Rauer
Le Mont-sur-Lausanne
Secretary (non-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 | 2632 | 14.07.2022 | 138 | 19.07.2022 | 1005524459 |
| 2 | 5290 | 01.12.2021 | 237 | 06.12.2021 | 1005350437 |
| 3 | 3517 | 20.07.2021 | 141 | 23.07.2021 | 1005257036 |
| 4 | 2849 | 23.06.2020 | 122 | 26.06.2020 | 1004922056 |
| 5 | 2905 | 15.11.2019 | 225 | 20.11.2019 | 1004764255 |
| 6 | 4202 | 12.12.2017 | 244 | 15.12.2017 | 3935417 |
| 7 | 3608 | 11.10.2017 | 200 | 16.10.2017 | 3812371 |
| 8 | 2136 | 21.09.2015 | 185 | 24.09.2015 | 2389843 |
| 9 | 2791 | 01.12.2014 | 235 | 04.12.2014 | 1860601 |
| 10 | 1648 | 11.07.2013 | 135 | 16.07.2013 | 979459 |
achat, financement, détention et vente de prises de participations dans des sociétés de tout genre en Suisse et à l'étranger (cf. statuts pour but complet)
