Banque Internationale à Luxembourg (Suisse) SA
Company Overview
Management
Giorgio Volpi
Morcote
Limited joint signing authority, restricted to the branch office (any two to sign)
Fabio Drigo
Viganello
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Thomas Bütler
Neuheim
Manager
Joint signing authority, restricted to the branch office (any two to sign)
Martine Decamps
Bruxelles
Member of the board
Joint signing authority (any two to sign)
August Schubiger
Egg
Member of the board
Joint signing authority (any two to sign)
Heinz Schluep
Horgen
Membro del comitato direttivo
Joint signing authority (any two to sign)
Alfons Widmer
Oberwil-Lieli
Secretary (non-member of the board) + manager
Joint signing authority (any two to sign)
Giancarlo Frölich
Pura
Direttore della succursale
Joint signing authority, restricted to the branch office (any two to sign)
Dario Lucchini
Montagnola
Limited joint signing authority, restricted to the branch office (any two to sign)
Pietro Malinverni
Montagnola
Limited joint signing authority, restricted to the branch office (any two to sign)
Philippe de Keghel
Pampigny
Membro del comitato direttivo
Joint signing authority (any two to sign)
Jouard
Villennes sur Seine
Member of the board
Joint signing authority (any two to sign)
Paolo Fumagalli
Brusino Arsizio
Limited joint signing authority, restricted to the branch office (any two to sign)
Francis Kuhnen
Sergy
Manager
Joint signing authority (any two to sign)
Michele Di Cosmo
Canobbio
Limited joint signing authority, restricted to the branch office (any two to sign)
Katja Binda
Chiasso
Limited joint signing authority, restricted to the branch office (any two to sign)
Hugo Lasat
Leuven
Chairperson 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 | 10052 | 14.08.2013 | 158 | 19.08.2013 | 1033317 |
| 2 | 3123 | 01.03.2012 | 46 | 06.03.2012 | 6581640 |
| 3 | 955 | 26.01.2012 | 21 | 31.01.2012 | 6527880 |
| 4 | 4300 | 19.04.2011 | 80 | 26.04.2011 | 6134920 |
| 5 | 8414 | 07.07.2010 | 133 | 13.07.2010 | 19/5723942 |
| 6 | 3188 | 11.03.2010 | 53 | 17.03.2010 | 16/5545116 |
| 7 | A15284 | 01.12.2009 | A237 | 07.12.2009 | 20/5378306 |
| 8 | 11932 | 18.09.2009 | 185 | 24.09.2009 | 16/5262726 |
| 9 | 9145 | 08.07.2009 | 133 | 14.07.2009 | 26/5136868 |
| 10 | 6555 | 27.06.2008 | 127 | 03.07.2008 | 23/4556364 |