RUSTEK SA
Company Overview
Management
Nils Frithiofsen
Moholm, SE
Chairperson of the board
Individual signing authority
Maria Tiso
Lugaggia
Member of the board
Individual signing authority
Philippe Horgen
Lugano
Member of the board
Individual signing authority
Roberta Bregonzio
Lugano
Manager
Individual signing authority
Philippe-Denis Maurer
Lugano
Chairperson of the board
Individual signing authority
Carl Ahlgren
Lidingö
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nils Frthiofsen
Stoccolma
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nils Frithiofsen
Stoccolma
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Maurer
Lugano
Presidente e delegato
Individual signing authority
Nils Frithiofsen
Stoccolma
Vice-chairperson of the board
Individual signing authority
Eva Fagersson
Bohus Björkö (SE)
Member of the board
Without signing authority
Vanessa Schramm
Manno
Manager
Individual signing authority
Vanessa Audrey
Gravesano
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5667 | 26.04.2024 | 84 | 01.05.2024 | 1006022807 |
| 2 | 3240 | 05.03.2024 | 48 | 08.03.2024 | 1005981465 |
| 3 | 15120 | 21.11.2023 | 229 | 24.11.2023 | 1005893573 |
| 4 | 13159 | 11.10.2023 | 200 | 16.10.2023 | 1005861554 |
| 5 | 11180 | 29.08.2023 | 169 | 01.09.2023 | 1005829170 |
| 6 | 27316 | 30.12.2021 | 2 | 04.01.2022 | 1005373031 |
| 7 | 10978 | 06.05.2021 | 90 | 11.05.2021 | 1005177825 |
| 8 | 14265 | 02.11.2020 | 216 | 05.11.2020 | 1005016145 |
| 9 | 11830 | 27.08.2019 | 167 | 30.08.2019 | 1004706397 |
| 10 | R11587 | 23.08.2016 | R165 | 26.08.2016 | 3023577 |
Company Purpose
L'allestimento di certificazioni per macchinari ed apparecchiature necessari a procesi industriali riguardanti petrolio e gas, prodotti chimici, petrolchimici, come pure altri prodotti di tipo industriale. La partecipazione a società industriali, commerciali e finanziarie, come pure la concessione ad esse di finanziamenti. La società potrà espletare qualsiasi attività finanziaria e commerciale atta al conseguimento dell'oggetto sociale.