Borflex Rex SA
Company Overview
Previous Company Names
- Rex Articoli Tecnici SA
Management
Franco Distefano
Galliate Lombardo, IT
Limited joint signing authority (together with any one signatory with full authority)
Xavier Cardon
Le Bosc-Roger-en-Roumois, FR
Member of the board
Joint signing authority (any two to sign)
Olivier Quintin
Nesles-la-Vallée, FR
Chairperson of the board
Individual signing authority
Viviana Monga
Castel San Pietro
Member of the board
Individual signing authority
Marco Favini
Salorino
Chairperson of the board
Individual signing authority
Guido Turati
Genestrerio
Member of the board
Joint signing authority (any two to sign)
Massimo Pedrazzini
Massagno
Member of the board
Joint signing authority (any two to sign)
Carlo Lorandi
Mendrisio
Limited joint signing authority (any two to sign)
Silva Favini-Henauer
Salorino
Limited signing authority (individual)
Ingo Kübler
Frauenfeld
General manager
Joint signing authority (any two to sign)
Simone Favini
Rancate
Limited joint signing authority (together with any one signatory with full authority)
Carlo Lorandi
Coldrerio
Limited joint signing authority (together with any one signatory with full authority)
Luciano Fasoli
Purasca (Croglio)
Manager
Joint signing authority (any two to sign)
Andreas Spittel
Vico Morcote
Manager
Joint signing authority (any two to sign)
Alberto Petruzzella
Rovio
Member of the board
Joint signing authority (any two to sign)
Luciano Fasoli
Morbio Inferiore
Manager
Joint signing authority (any two to sign)
Carlo Lorandi
Brusino Arsizio
Limited joint signing authority (together with any one signatory with full authority)
Ezio Previtera
Vezia
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3740 | 11.03.2026 | 1006597354 | 16.03.2026 | 1006597354 |
| 2 | 13499 | 29.10.2025 | 1006474070 | 03.11.2025 | 1006474070 |
| 3 | 5516 | 24.04.2024 | 1006020440 | 29.04.2024 | 1006020440 |
| 4 | 10145 | 02.08.2023 | 1005811280 | 07.08.2023 | 1005811280 |
| 5 | 6888 | 19.05.2023 | 1005752943 | 24.05.2023 | 1005752943 |
| 6 | 3916 | 17.03.2023 | 1005706657 | 22.03.2023 | 1005706657 |
| 7 | 18301 | 30.06.2021 | 1005239448 | 05.07.2021 | 1005239448 |
| 8 | 17373 | 24.12.2020 | 1005062313 | 30.12.2020 | 1005062313 |
| 9 | 8113 | 26.06.2020 | 1004925709 | 01.07.2020 | 1004925709 |
| 10 | 5365 | 23.04.2020 | 1004878933 | 28.04.2020 | 1004878933 |
Company Purpose
La fabbricazione, l'acquisto, la vendita, la commercializzazione, l'esportazione ed importazione di articoli in gomma e termoplastici e altri articoli tecnici. Potrà partecipare ad altre imprese, acquistare e vendere beni immobili. Potrà inoltre svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale.