Vesuvius Corporation SA
Company Overview
Management
Claudio Moro
Chiasso
Member of the board
Joint signing authority (any two to sign)
Raphaël Gindrat
Vacallo
Member of the board
Joint signing authority (any two to sign)
Stijn Nijs
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Sergio Filippini
Melide
Member of the board
Individual signing authority
Mylene Canton
Lugano
Limited signing authority (individual)
Ingeborg Zürcher
Viganello
Limited signing authority (individual)
Mylene Canton
Castagnola (Lugano)
Member of the board
Individual signing authority
Ingeborg Zürcher
Viganello (Lugano)
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Dufour
Rixensart
Vice-chairperson of the board
Joint signing authority (any two to sign)
Emanuele Boccalatte
Genova (IT)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Yves M.C.M.G. Nokermann
Grez Doiceau
Member of the board
Joint signing authority (any two to sign)
Ombretta Bardelli Vaccaro
Castagnola (Lugano)
Procura collettiva a due con boccalatte emanuele o canton mylène
Frank
Manno
Joint signing authority (any two to sign)
Patrice De Hemptinne
Bruxelles (BE)
Member of the board
Joint signing authority (any two to sign)
Tommaso Santin
Genova
Member of the board
Joint signing authority (any two to sign)
Massimiliano Demicheli
Silvano D'orba
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 | 1005 | 24.01.2023 | 19 | 27.01.2023 | 1005663821 |
| 2 | 13372 | 02.10.2018 | 193 | 05.10.2018 | 1004470720 |
| 3 | 18597 | 05.12.2017 | 239 | 08.12.2017 | 3920429 |
| 4 | 11607 | 18.07.2017 | 140 | 21.07.2017 | 3659915 |
| 5 | R1895 | 08.02.2017 | R30 | 13.02.2017 | 3343945 |
| 6 | 1650 | 03.02.2017 | 27 | 08.02.2017 | 3335305 |
| 7 | 16311 | 28.11.2016 | 234 | 01.12.2016 | 3196093 |
| 8 | 9173 | 01.07.2015 | 127 | 06.07.2015 | 2250797 |
| 9 | 1129 | 24.01.2013 | 19 | 29.01.2013 | 7037716 |
| 10 | R8182 | 30.06.2011 | R128 | 05.07.2011 | 6238470 |
Company Purpose
L'acquisto e la vendita di prodotti refrattari, attività e assistenza nell'ambito del gruppo, partecipazione a ditte del ramo.