Alessandra Borghini
Parma, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Ricardo Cagnoni
Verona, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Sassano
Pergine Valsugana, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Christer Carling
Modena, IT
Chairperson of the board
Joint signing authority (any two to sign)
Charlotte Kanoui
Menzingen
Member of the board
Joint signing authority (any two to sign)
Marina De Barros
Zug
Member of the board
Joint signing authority (any two to sign)
BDO SA
Vernier
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11854 | 04.08.2022 | 152 | 09.08.2022 | 1005537593 |
| 2 | 16796 | 24.11.2020 | 232 | 27.11.2020 | 1005033415 |
| 3 | 4313 | 26.03.2019 | 62 | 29.03.2019 | 1004598862 |
| 4 | 11425 | 07.08.2018 | 153 | 10.08.2018 | 4408797 |
| 5 | 13704 | 26.10.2017 | 211 | 31.10.2017 | 3840525 |
| 6 | 8146 | 27.06.2017 | 125 | 30.06.2017 | 3614061 |
| 7 | 2873 | 07.03.2017 | 49 | 10.03.2017 | 3396273 |
| 8 | 6254 | 26.05.2015 | 101 | 29.05.2015 | 2176775 |
| 9 | 10355 | 31.07.2014 | 149 | 06.08.2014 | 1649685 |
| 10 | 7239 | 30.05.2014 | 106 | 04.06.2014 | 1537337 |
Zweck istes dieDirektion der verschiedenen Gesellschaften der Sidelgruppe weltweit zu koordinieren; vollständige Zweckumschreibung gemäss Statuten
