KBL (SWITZERLAND) LTD, succursale di Lugano
Company Overview
Management
Angelo Russo
Cadro
Limited joint signing authority, restricted to the branch office (any two to sign)
Silvano Feriotto
Ponte Capriasca
Limited joint signing authority, restricted to the branch office (any two to sign)
Fabrizio Di Bello
Carona
Direttore sostituto e responsabile della succursale
Joint signing authority, restricted to the branch office (any two to sign)
Alberto Ceretti
Lugano
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Giovanni Mattioli
Ascona
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Etienne Verwilghen
Lussemburgo
Chairperson of the board
Firma collettiva a due con una persona autorizzata e residente in svizzera
Pier Barchi
Manno
Member of the board
Joint signing authority (any two to sign)
Jan Huyghebaert
Bruxelles
Member of the board
Firma collettiva a due con una persona autorizzata e residente in svizzera
Niklaus E. Schiess
Riehen
Member of the board
Joint signing authority (any two to sign)
Giancarlo Olgiati
Lugano
Member of the board
Joint signing authority (any two to sign)
Hughes Blondeel
Parigi (F)
Member of the board
Firma collettiva a due con una persona autorizzata e residente in svizzera
Massimiliano Zanon
Prangins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antoine D'Hondt
Lussemburgo
Member of the board
Firma collettiva a due con una persona autorizzata e residente in svizzera
Heinz Zumstein
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Philippe de Loës
Cologny
Member of the board
Joint signing authority (any two to sign)
Paul-Marie Jacques
Monaco
Member of the board
Firma collettiva a due con una persona autorizzata e residente in svizzera
Alfonso Tolcheff
Madrid
Member of the board
Firma collettiva a due con una persona autorizzata e residente in svizzera
Carlos Gonzalez-Campo
Ginevra
Member of the board
Joint signing authority (any two to sign)
Bernard Serré
Ginevra
General manager
Joint signing authority (any two to sign)
Pierre Joye
Anières
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17721 | 28.12.2015 | 254 | 31.12.2015 | 2574035 |
| 2 | 8789 | 24.06.2015 | 122 | 29.06.2015 | 2234659 |
| 3 | 6180 | 04.05.2015 | 87 | 07.05.2015 | 2140271 |
| 4 | 6139 | 14.05.2013 | 94 | 17.05.2013 | 7192038 |
| 5 | 8746 | 06.07.2012 | 133 | 11.07.2012 | 6763098 |
| 6 | 4322 | 19.04.2011 | 80 | 26.04.2011 | 6134954 |
| 7 | 7401 | 14.06.2010 | 116 | 18.06.2010 | 20/5682052 |
| 8 | 10039 | 30.07.2009 | 149 | 05.08.2009 | 19/5180660 |
| 9 | 13190 | 16.12.2008 | 248 | 22.12.2008 | 28/4794950 |
| 10 | 3235 | 04.04.2008 | 69 | 10.04.2008 | 19/4424252 |