Banque Internationale à Luxembourg (Suisse) SA
Company Overview
Management
Giorgio Volpi
Morcote
Limited joint signing authority, restricted to the branch office (any two to sign)
Fabio Drigo
Viganello
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Thomas Bütler
Neuheim
Manager
Joint signing authority, restricted to the branch office (any two to sign)
André Roelants
Lintgen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Kündig
Zugo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martine Decamps
Bruxelles
Member of the board
Joint signing authority (any two to sign)
Marc Hoffmann
Lussemburgo
Member of the board
Joint signing authority (any two to sign)
Dott. Meierhans
Zurigo
Member of the board
Joint signing authority (any two to sign)
Claude Narbel
Pully
Member of the board
Joint signing authority (any two to sign)
Alain Post
Pully
Member of the board
Joint signing authority (any two to sign)
Daniel Rey
Losanna
Member of the board
Joint signing authority (any two to sign)
August Schubiger
Egg
Member of the board
Joint signing authority (any two to sign)
François Steil
Ernster
Member of the board
Joint signing authority (any two to sign)
Werner Wenger
Basilea
Member of the board
Joint signing authority (any two to sign)
Philippe Haquenne
Arzier
Membro del comitato direttivo
Joint signing authority (any two to sign)
Hans Küpfer
Reinach BL
Membro del comitato direttivo
Joint signing authority (any two to sign)
Heinz Schluep
Horgen
Membro del comitato direttivo
Joint signing authority (any two to sign)
Frédéric Wagner
Kilchberg
Membro del comitato direttivo
Joint signing authority (any two to sign)
Dott. Gaston Reinard
Vufflens-la-Ville
Manager
Joint signing authority (any two to sign)
Alfons Widmer
Oberwil-Lieli
Secretary (non-member of the board) + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10052 | 14.08.2013 | 158 | 19.08.2013 | 1033317 |
| 2 | 3123 | 01.03.2012 | 46 | 06.03.2012 | 6581640 |
| 3 | 955 | 26.01.2012 | 21 | 31.01.2012 | 6527880 |
| 4 | 4300 | 19.04.2011 | 80 | 26.04.2011 | 6134920 |
| 5 | 8414 | 07.07.2010 | 133 | 13.07.2010 | 19/5723942 |
| 6 | 3188 | 11.03.2010 | 53 | 17.03.2010 | 16/5545116 |
| 7 | A15284 | 01.12.2009 | A237 | 07.12.2009 | 20/5378306 |
| 8 | 11932 | 18.09.2009 | 185 | 24.09.2009 | 16/5262726 |
| 9 | 9145 | 08.07.2009 | 133 | 14.07.2009 | 26/5136868 |
| 10 | 6555 | 27.06.2008 | 127 | 03.07.2008 | 23/4556364 |