John Takield
Barbengo
Presidente del consiglio + manager
Individual signing authority
Romualdo Bianchi
Coldrerio
Member of the board
Joint signing authority (any two to sign)
Thorwald Nilsen
Lugano
Manager
Joint signing authority (any two to sign)
Frieda Lockie-Böbner
Lugano
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 | 1556 | 09.02.2007 | 32 | 15.02.2007 | 17/3779020 |
| 2 | B3569 | 25.06.2003 | B123 | 01.07.2003 | 18/1060118 |
| 3 | 5744 | 03.10.2002 | 195 | 09.10.2002 | 13/678048 |
| 4 | 4782 | 08.08.2002 | 155 | 14.08.2002 | 11/600606 |
| 5 | R343 | 25.01.1999 | R20 | 29.01.1999 | 663 |
| 6 | 158 | 14.01.1999 | 13 | 20.01.1999 | 424 |
| 7 | 7539 | 24.11.1997 | 234 | 04.12.1997 | 8762 |
| 8 | 2645 | 16.06.1995 | 123 | 28.06.1995 | 3614 |
| 9 | (Transfer) | (Transfer) |
L'importazione, l'esportazione e il commercio in genere di minerali, cemento, amianto e simili, nonché di macchinari per l'industria mineraria. La società potrà acquistare beni immobili da adibire a propri uffici.
