BEST VISION HOLDING AG
Company Overview
Previous Company Names
- BESTVISION HOLDING AG
- (BESTVISION HOLDING Ltd) (BESTVISION HOLDING SA)
Management
Paolo Arioli
Genève
Chairperson of the board
Individual signing authority
Fabrizio Rizzi
Castelveccana, IT
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Paolo Arioli
Volketswil
Chairperson of the board
Individual signing authority
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Attilio Merzagora
Agno
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giuseppe Bono
Agno
Member of the board
Joint signing authority (any two to sign)
Salah El Doby
Genève
Member of the board
Joint signing authority (any two to sign)
Diana Arioli
Volketswil
Member of the board
Joint signing authority (any two to sign)
Salvatore Chiappinelli
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernesto Ferro
Zürich
Member of the board
Joint signing authority (any two to sign)
Salah El Doby
Genève
Member of the board
Individual signing authority
Diana Arioli
Greifensee
Member of the board
Joint signing authority (any two to sign)
Jo Confalonieri
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Carlo Nardi
Florenz (IT)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alessandro Merzagora
Agno
Member of the board
Kollektivunterschrift zu zweien mit dem präsidenten
Diana Arioli
Sorengo
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8555 | 02.06.2023 | 108 | 07.06.2023 | 1005762509 |
| 2 | 19085 | 29.12.2020 | 1 | 04.01.2021 | 1005063405 |
| 3 | 5782 | 29.04.2020 | 85 | 04.05.2020 | 1004882116 |
| 4 | 8930 | 26.06.2019 | 124 | 01.07.2019 | 1004663616 |
| 5 | 12770 | 05.10.2017 | 196 | 10.10.2017 | 3800129 |
| 6 | 412 | 11.01.2017 | 10 | 16.01.2017 | 3284613 |
| 7 | 11899 | 19.09.2016 | 184 | 22.09.2016 | 3068249 |
| 8 | 5408 | 22.04.2016 | 81 | 27.04.2016 | 2802821 |
| 9 | 12229 | 07.10.2015 | 197 | 12.10.2015 | 2420811 |
| 10 | 3879 | 22.03.2012 | 61 | 27.03.2012 | 6611628 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere im Informatik-Bereich; vollständige Zweckumschreibung gemäss Statuten