Candido Pianca
Bosco Luganese
Presidente del consiglio
Joint signing authority (any two to sign)
Sergio Crivelli
Pregassona
Manager
Joint signing authority (any two to sign)
Walter Baumann
Grosshöchstetten
Joint signing authority (any two to sign)
Max Messmer
Uster
Joint signing authority (any two to sign)
Bernard Rinderli
Cham
Joint signing authority (any two to sign)
Sergio Bazzuri
Sorengo
Limited joint signing authority (any two to sign)
Giordano Mauri
Massagno
Limited joint signing authority (any two to sign)
Giancarlo Ruggia
Pura
Limited joint signing authority (any two to sign)
Hans Walker
Berna
Limited joint signing authority (any two to sign)
Jürg Nobs
Giubiasco
Limited joint signing authority (any two to sign)
Sergio Rinaldi
Canobbio
Limited joint signing authority (any two to sign)
Erwin Stulz
Bösingen
Member of the board
Joint signing authority (any two to sign)
Martin Sulzer
Kappel SO
Joint signing authority (any two to sign)
Tiziano Perazzi
Ludiano
Limited joint signing authority (any two to sign)
Urs Heiber
Jona
Joint signing authority (any two to sign)
Joachim Mahrer
Bolligen
Member of the board
Joint signing authority (any two to sign)
Semina Larsen
Thun
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3198 | 27.05.2005 | 105 | 02.06.2005 | 12/2863950 |
| 2 | 5142 | 01.07.2004 | 129 | 07.07.2004 | 20/2347410 |
| 3 | 741 | 07.02.2003 | 29 | 13.02.2003 | 12/860434 |
| 4 | 6049 | 16.10.2002 | 204 | 22.10.2002 | 10/696428 |
| 5 | 4677 | 07.09.2001 | 177 | 13.09.2001 | 7153 |
| 6 | 3148 | 05.07.1999 | 131 | 09.07.1999 | 4686 |
| 7 | 3044 | 28.06.1999 | 126 | 02.07.1999 | 4479 |
| 8 | R6193 | 25.11.1998 | R233 | 01.12.1998 | 8208 |
| 9 | 8142 | 18.12.1997 | 1 | 05.01.1998 | 12 |
| 10 | 498 | 06.02.1997 | 34 | 20.02.1997 | 1163 |
Il commercio, la fabbricazione, l'acquisto e la vendita, la rappresentanza di qualsiasi tipo di articolo nell'ambito dei sanitari ed in quello dello sfruttamento delle fonti d'energia, in particolare gas ed elettricità, in qualsiasi direzione. Concludere contratti di qualsiasi tipo aventi per oggetto apparecchi sanitari, materiali per istallazione di riscaldamento e cucina, mobili per cucine e bagni, gas ed elettricità. Potrà concludere qualsiasi contratto idoneo al conseguimento dello scopo sociale.
