GIAMPIERO BODINO AG
Company Overview
Management
Ian Ross
Arth
Member of the board
Joint signing authority (any two to sign)
Sheila Henderson
London, GB
Member of the board
Joint signing authority (any two to sign)
Hartwig Grabbe
Corsier
Chairperson of the board
Joint signing authority (any two to sign)
Frederick Mostert
London
Chairperson of the board
Joint signing authority (any two to sign)
Richard Lepeu
Genève
Member of the board
Joint signing authority (any two to sign)
Cédric Bossert
Founex
Member of the board
Joint signing authority (any two to sign)
Jan Ross
Arth
Member of the board
Joint signing authority (any two to sign)
Richard Lepeu
Genève
Member of the board
Joint signing authority (any two to sign)
Cédric Bossert
Versoix
Chairperson 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 | 15794 | 19.09.2024 | 185 | 24.09.2024 | 1006136640 |
| 2 | 5591 | 12.04.2023 | 73 | 17.04.2023 | 1005724947 |
| 3 | 14554 | 12.10.2018 | 201 | 17.10.2018 | 1004478393 |
| 4 | 14571 | 22.11.2016 | 230 | 25.11.2016 | 3184451 |
| 5 | 11357 | 17.09.2015 | 183 | 22.09.2015 | 2385009 |
| 6 | 788 | 20.01.2015 | 15 | 23.01.2015 | 1948241 |
| 7 | 2023 | 13.02.2013 | 33 | 18.02.2013 | 7068124 |
| 8 | 15929 | 10.12.2012 | 243 | 13.12.2012 | 6973196 |
| 9 | R5147 | 19.04.2012 | R79 | 24.04.2012 | 6649466 |
| 10 | 4483 | 04.04.2012 | 70 | 11.04.2012 | 6632616 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten sowie alleFinanztätigkeiten, im speziellen Finanzierung, Kauf und Wiederverkauf von Beteiligungen jeglicher Gesellschaften und Unternehmen; vollständige Zweckumschreibung gemäss Statuten