NAIE Natural Alternatives International Europe SA
Company Overview
Management
Mark LeDoux
Hollis, US
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Rota
Comano
Manager
Joint signing authority (any two to sign)
Fausto Petrini
Cantù, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marzio Campana
Taverne
Joint signing authority (any two to sign)
Daniele Lardi
Breganzona
Member of the board
Joint signing authority (any two to sign)
Mark LeDoux
Rancho Santa Fé (California)
Chairperson of the board
Individual signing authority
Richard d'Agostino
Salt Lake City
Managing member of the board
Joint signing authority (any two to sign)
Pietro Somaini
Ponte Tresa
Member of the board
Joint signing authority (any two to sign)
Peter Rückert
Magliaso
Member of the board
Joint signing authority (any two to sign)
Adelio Lardi
Cadempino
Secretary
Joint signing authority (any two to sign)
Peter Wullf
San Diego
Member of the board
Individual signing authority
Peter Rückert
Comano
Member of the board
Joint signing authority (any two to sign)
Fausto Petrini
Cantù
Deputy manager
Joint signing authority (any two to sign)
Randy Lee Weaver
Carlsbad
Member of the board
Individual signing authority
Carlo DeSigis
Melide
Member of the board
Joint signing authority (any two to sign)
Robert Clausen
Temecula (California, USA)
General manager
Joint signing authority (any two to sign)
Martin Gloor
Lamone
Member of the board
Joint signing authority (any two to sign)
Martin Gloor
Zugo
Member 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 | 169 | 07.01.2022 | 8 | 12.01.2022 | 1005379450 |
| 2 | 17287 | 23.12.2020 | 253 | 29.12.2020 | 1005061677 |
| 3 | 359 | 10.01.2020 | 9 | 15.01.2020 | 1004805644 |
| 4 | 9914 | 05.07.2019 | 131 | 10.07.2019 | 1004672679 |
| 5 | 16957 | 11.12.2018 | 243 | 14.12.2018 | 1004521628 |
| 6 | 9752 | 12.06.2017 | 114 | 15.06.2017 | 3582581 |
| 7 | 6367 | 05.04.2017 | 70 | 10.04.2017 | 3459573 |
| 8 | 3297 | 05.03.2015 | 47 | 10.03.2015 | 2033271 |
| 9 | 4194 | 08.04.2009 | 72 | 16.04.2009 | 20/4975464 |
| 10 | 8112 | 11.08.2008 | 157 | 15.08.2008 | 12/4613630 |
Company Purpose
La ricerca, lo sviluppo, la fabbricazione, l'imballaggio e la distribuzione di prodotti farmaceutici e nutritivi, vitamine in capsule, pastiglie, compresse e integratori alimentari. Partecipazioni. Può acquistare, possedere e vendere immobili; per immobili in Svizzera soltanto ai sensi dell'art. 2 II lit. LAFE. Tutte le attività commerciali, finanziarie, industriali che siano in relazione con lo scopo della società.