ABSOLUTE VENTURES SA, Lussemburgo, succursale di Lugano
foreign branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.553.895
Date of incorporation:
5/14/2002
Location:
Lugano
Office:
Legal Form:
foreign branch
Management
Cristiano Cortella
Mendrisio
Branch office manager
Individual signing authority
Jean Lambert
Lussemburgo (L)
Member of the board
Caroline Folmer
Lussemburgo, LU
Member of the board
Patrice Yande
Lussemburgo
Member of the board
Domenico Piovesana
Breganzona
Branch office manager
Individual signing authority
Cristiano Cortella
Chiasso
Branch office manager
Individual signing authority
Dott. Travella
Lenno (I)
Branch office manager
Joint signing authority (any two to sign)
Catherine Guffanti
Bouzonville
Member of the board
Luc Verelst
Wiesalm
Member of the board
Sandrine Antonelli
Lussemburgo
Member of the board
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13373 | 15.11.2010 | 226 | 19.11.2010 | 16/5902590 |
| 2 | 15806 | 09.12.2009 | 243 | 15.12.2009 | 20/5392568 |
| 3 | 11137 | 01.09.2009 | 172 | 07.09.2009 | 16/5234484 |
| 4 | 10679 | 21.11.2007 | 230 | 27.11.2007 | 18/4218876 |
| 5 | 6834 | 07.12.2005 | 242 | 13.12.2005 | 16/3146180 |
| 6 | 2811 | 10.05.2005 | 93 | 17.05.2005 | 13/2839452 |
| 7 | 2885 | 14.05.2002 | 95 | 21.05.2002 | 11/476126 |