Medea Development SA, Lussemburgo, Succursale di Lugano
Company Overview
Management
Giuseppe Ciccarelli
Lugano
Rappresentante della succursale
Individual signing authority
François Winandy
Lussemburgo
Member of the board
Paul Laplume
Junglinster
Amministratore
Franz Prost
Lussemburgo
Amministratore
Sophie Pedretti
Torricella-Taverne
Rappresentante della succursale
Individual signing authority
Giuseppe Ciccarelli
Milano
Rappresentante della succursale
Joint signing authority (any two to sign)
Marco Manzoni
Ancona (I)
Rappresentante della succursale
Joint signing authority (any two to sign)
René Schmitter
Lussemburgo
Member of the board
Mireille Gehlen
Lussemburgo, LU
Member of the board
Jean Hoffmann
Lussemburgo, LU
Member of the board
Marc Koeune
Lussemburgo, LU
Member of the board
Andrea Dany
Lussemburgo, LU
Member of the board
Nicole Thommes
Lussemburgo, LU
Member of the board
Jean-Yves Nicolas
Lussemburgo, LU
Member of the board
Sophie Ciccarelli-Pedretti
Torricella-Taverne
Rappresentante della succursale
Individual signing authority
Sophie Ciccarelli-Pedretti
Lugano
Rappresentante della succursale
Individual signing authority
Giuseppe Ciccarelli
Milano
Rappresentante della succursale
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2599 | 22.02.2024 | 40 | 27.02.2024 | 1005971945 |
| 2 | R9141 | 17.07.2020 | R140 | 22.07.2020 | 1004942961 |
| 3 | 3492 | 06.03.2020 | 49 | 11.03.2020 | 1004850086 |
| 4 | 2336 | 02.03.2011 | 46 | 07.03.2011 | 6064078 |
| 5 | 2438 | 04.03.2009 | 47 | 10.03.2009 | 19/4919164 |
| 6 | 11685 | 27.12.2006 | 2 | 04.01.2007 | 17/3707834 |
| 7 | 5718 | 30.07.2004 | 150 | 05.08.2004 | 11/2391046 |
| 8 | (rettifica) | 182 | 23.09.1997 | 6988 | |
| 9 | 2013 | 13.04.2004 | 74 | 19.04.2004 | 34/2218394 |
| 10 | 3117 | 02.06.2003 | 107 | 06.06.2003 | 14/1023616 |