Laboratoires Biologiques Arval SA
Company Overview
Previous Company Names
- Sunval SA
Management
Luca Mazzoleni
Milan, IT
President
Individual signing authority
Xavier Carrupt
Conthey
Individual signing authority
Bruna Dodic
Vilnius, LT
Member of the board
Individual signing authority
Savino Casamassima
Milan, IT
Member of the board
Without signing authority
Christian Laurent
Nendaz
Member of the board
Individual signing authority
Remo Schürmann
Zurich
President
Joint signing authority (any two to sign)
Virgilio Vitalis
Milan, IT
Member of the board
Joint signing authority (any two to sign)
Hans Kahn
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Pierre Bottiglieri
Conthey
Manager
Joint signing authority (together w/ any one member of the board)
Piero Calzolari
Conthey
Manager
Joint signing authority (together w/ any one member of the board)
Simonetta Perucchi
Lugano
President
Joint signing authority (any two to sign)
Loris Salari
Milan
Vicepresident
Joint signing authority (any two to sign)
Sergio Biondo
Brig-Glis
Member of the board
Joint signing authority (any two to sign)
Johnny Fumeaux
Conthey
Procuration collective à deux avec le directeur
Jessie Vitali
Milan
President
Joint signing authority (any two to sign)
Ermenegilda Caronti
Milan
Member of the board
Joint signing authority (any two to sign)
Andrea Zanoccoli
Viganello
Member of the board
Joint signing authority (any two to sign)
Cristina Ceppellini
Barbengo
Manager
Individual signing authority
Bruna Dodic
Buccinasco
Individual signing authority
Bruna Dodic
Sion
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 655 | 12.02.2024 | 32 | 15.02.2024 | 1005962557 |
| 2 | 1878 | 25.05.2023 | 103 | 31.05.2023 | 1005757358 |
| 3 | 1286 | 04.04.2023 | 69 | 11.04.2023 | 1005721009 |
| 4 | 333 | 25.01.2022 | 20 | 28.01.2022 | 1005392649 |
| 5 | 3206 | 30.06.2021 | 127 | 05.07.2021 | 1005239717 |
| 6 | 3737 | 10.09.2020 | 179 | 15.09.2020 | 1004979271 |
| 7 | 245 | 16.01.2020 | 13 | 21.01.2020 | 1004810643 |
| 8 | 571 | 04.03.2014 | 46 | 07.03.2014 | 1385951 |
| 9 | 3067 | 18.10.2011 | 205 | 21.10.2011 | 6385914 |
| 10 | 2839 | 18.11.2009 | 228 | 24.11.2009 | 21/5358332 |
Company Purpose
La société a pour but la fabrication, l'exploitation, l'achat, la vente, l'importation et l'exportation de tous produits pour l'industrie de la cosmétique, de la parfumerie, des produits pharmaceutiques et biologiques, des denrées alimentaires, des boissons avec ou sans alcool, et en général de tous produits ayant trait à l'industrie chimique ou autre. La société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes les activités commerciales, financières et autres en rapport avec son but