Alberto Vitaloni
Milano, IT
Chairperson of the board
Individual signing authority
Fabio Parini
Montagnola
Member of the board
Joint signing authority (any two to sign)
Susanna Vitaloni
Milano, IT
Managing member of the board
Individual signing authority
Luca Simona
Castagnola
Member of the board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15680 | 01.12.2023 | 237 | 06.12.2023 | 1005902993 |
| 2 | 3437 | 08.03.2023 | 50 | 13.03.2023 | 1005699048 |
| 3 | 23486 | 12.10.2021 | 201 | 15.10.2021 | 1005313727 |
| 4 | 9999 | 29.04.2021 | 85 | 04.05.2021 | 1005168867 |
| 5 | 3860 | 13.03.2018 | 53 | 16.03.2018 | 4117533 |
| 6 | 13576 | 04.09.2017 | 173 | 07.09.2017 | 3739733 |
| 7 | 3573 | 22.03.2010 | 60 | 26.03.2010 | 19/5560504 |
| 8 | 1956 | 10.02.2010 | 32 | 16.02.2010 | 18/5497942 |
| 9 | 2206 | 12.05.1999 | 95 | 19.05.1999 | 3317 |
| 10 | 7568 | 25.11.1997 | 236 | 08.12.1997 | 8844 |
La gestione, il coordinamento, l'assistenza amministrativa, tecnica, finanziaria, organizzativa e di marketing, nonché la mediazione nell'interscambio di beni e servizi, le operazioni fiduciarie, in particolare tra le società europee del gruppo Unichips International B.V., Haarlem (NL).
