A. Mersmann AG
Company Overview
Management
Henry Peter
Lugano
Chairperson of the board
Individual signing authority
Roberta Binda
Milano, IT
Member of the board
Individual signing authority
Martina Piubellini
Bissone
Member of the board
Without signing authority
Gianfranco Cotti
Locarno
Chairperson of the board
Joint signing authority (any two to sign)
Enzo Tognola
Minusio
Clerk
Joint signing authority (any two to sign)
Walter Wälti
Breganzona
Membro e direttore commerciale
Joint signing authority (any two to sign)
Amedo Binda
Lugano
Direttore commerciale
Joint signing authority (any two to sign)
Roberta Binda
Milano (I)
Member of the board
Joint signing authority (any two to sign)
Barbara Angelini Piva
Locarno
Member of the board
Joint signing authority (any two to sign)
Eva Friederich
Castagnola (Lugano)
Member of the board
Joint signing authority (any two to sign)
Beat Wälti
Breganzona (Lugano)
Manager
Joint signing authority (together w/ the chairperson of the board)
Martina Piubellini
Bissone
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 | 8544 | 30.06.2022 | 128 | 05.07.2022 | 1005512929 |
| 2 | 2777 | 25.02.2020 | 41 | 28.02.2020 | 1004841524 |
| 3 | 9549 | 04.07.2018 | 130 | 09.07.2018 | 4346087 |
| 4 | 10723 | 29.07.2016 | 149 | 04.08.2016 | 2988479 |
| 5 | 4918 | 08.04.2014 | 71 | 11.04.2014 | 1448945 |
| 6 | 7235 | 10.06.2011 | 115 | 16.06.2011 | 6206632 |
| 7 | 13919 | 02.11.2009 | 216 | 06.11.2009 | 19/5330576 |
| 8 | 5984 | 26.06.2006 | 125 | 30.06.2006 | 18/3440986 |
| 9 | 6185 | 31.08.2004 | 172 | 06.09.2004 | 13/2436008 |
| 10 | 2854 | 16.06.1999 | 118 | 22.06.1999 | 4168 |
Company Purpose
Il commercio di oggetti in oro e argento, gioielleria, pietre preziose, orologi di ogni genere, come pure fabbricazione e lavorazione degli stessi e lo svolgimento di ogni transazione atta a promuovere lo scopo sociale. La società può partecipare anche ad altre imprese che abbiano connessione con lo scopo sociale.