Viviane Girardier
Balgach
Member of the board
Joint signing authority (any two to sign)
Florence Girardier Lasagni
Ruvigliana (Lugano)
Member of the board
Joint signing authority (any two to sign)
Dominique Lombardo-Girardier
Vernate
Member of the board
Joint signing authority (any two to sign)
Elisabeth Girardier
Balgach
Chairperson of the board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4844 | 30.05.2018 | 105 | 04.06.2018 | 4266741 |
| 2 | 4497 | 16.05.2017 | 97 | 19.05.2017 | 3533207 |
| 3 | 9860 | 02.11.2015 | 215 | 05.11.2015 | 2464495 |
| 4 | 3511 | 15.04.2014 | 76 | 22.04.2014 | 1462719 |
| 5 | 9689 | 28.10.2011 | 213 | 02.11.2011 | 6400512 |
| 6 | 8463 | 18.11.2004 | 229 | 24.11.2004 | 11/2556902 |
| 7 | 3160 | 02.05.2001 | 89 | 09.05.2001 | 3475 |
| 8 | 5822 | 16.08.2000 | 162 | 22.08.2000 | 5707 |
| 9 | 7156 | 11.11.1994 | 225 | 18.11.1994 | 6323 |
| 10 | 5384 | 21.12.1988 | 3 | 05.01.1989 | 39 |
Verwaltung von Vermögenswerten; die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Immobilien bebauen, kaufen oder verkaufen.
