ArcLem Capital Transmission AG, Succursale di Lugano
Company Overview
Management
Paolo Chiesa
Riva San Vitale
Deputy manager
Joint signing authority (any two to sign)
Tambriz Deambrosi
S. Pietro (Stabio)
Limited joint signing authority, restricted to the branch office (any two to sign)
Fabrice Fournier
Evolène
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Dominique Ducret
Laconnex
Chairperson of the board
Joint signing authority (any two to sign)
Raymond Flückiger
Sion
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean Buhler
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Marc Fues
Ginevra
Member of the board
Joint signing authority (any two to sign)
Markus Hugelshofer
Zurigo
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Strebel
Losanna
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Hofstetter
Birmensdorf ZH
Manager
Joint signing authority (any two to sign)
Philippe Rithner
Pully
Manager
Joint signing authority (any two to sign)
Patrik Loertscher
Lutry
Manager
Joint signing authority (any two to sign)
Jean-Bernard Morel
Crissier
Deputy manager
Joint signing authority (any two to sign)
Fabio Pellegrini
Ascona
Direttore della succursale
Joint signing authority (any two to sign)
Matteo Celio
Ambri (Quinto)
Limited joint signing authority, restricted to the branch office (any two to sign)
Bertrand Germond
Zugo
General manager
Joint signing authority (any two to sign)
Rocco Cattaneo
Bironico
Member of the board
Joint signing authority (any two to sign)
Daniel Dornier
Ginevra
Member of the board
Joint signing authority (any two to sign)
Thomas Brun
Richterswil
Manager
Joint signing authority (any two to sign)
Patrice Berthoud
Cully
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13299 | 21.10.2009 | 208 | 27.10.2009 | 16/5312878 |
| 2 | 7436 | 22.06.2009 | 121 | 26.06.2009 | 29/5092302 |
| 3 | 7084 | 16.06.2009 | 117 | 22.06.2009 | 28/5080914 |
| 4 | 1061 | 31.01.2008 | 25 | 06.02.2008 | 14/4325948 |
| 5 | 4299 | 30.04.2007 | 86 | 04.05.2007 | 15/3915364 |
| 6 | 1075 | 30.01.2007 | 24 | 05.02.2007 | 15/3759580 |
| 7 | 6868 | 09.12.2005 | 244 | 15.12.2005 | 15/3149940 |
| 8 | 451 | 27.01.2005 | 23 | 02.02.2005 | 13/2682850 |
| 9 | 3648 | 21.04.2004 | 80 | 27.04.2004 | 10/2234086 |
| 10 | 949 | 19.02.2004 | 38 | 25.02.2004 | 14/2140296 |