Cartier Lugano, Succursale de Richemont Suisse SA
Company Overview
Management
Nadja Balmelli-Bagnoli
Cureglia
Branch office manager
Joint signing authority (any two to sign)
Rodolfo Traub
Pregassona
Direttore della succursale
Individual signing authority
Franco Cologni
Friborgo
Chairperson of the board
Individual signing authority
Giacomo Bozzi
Milano
Managing member of the board
Individual signing authority
Micheline Kanoui
Ginevra
Member of the board + general manager
Individual signing authority
Louis Blank
Plan-les-Ouates
Member of the board
Individual signing authority
Albert Kaufmann
Cologny
Member of the board
Individual signing authority
Alfred Cudre-Mauroux
Friborgo
Limited joint signing authority (any two to sign)
Horst Edenhofer
Corminboeuf
Limited joint signing authority (any two to sign)
Olivier Zwerner
Prégny-Chambésy
Limited joint signing authority (any two to sign)
Franco Cologni
Milano
Chairperson of the board
Individual signing authority
Olivier Zwerner
Pregny-Chambésy
Member of the board
Joint signing authority (any two to sign)
Cédric Bossert
Duillier
Member of the board
Joint signing authority (any two to sign)
Alfred Cudre-Mauroux
Mannens-Grandsivaz
Manager
Joint signing authority (any two to sign)
Cédric Bossert
Founex
Member of the board
Joint signing authority (any two to sign)
Christophe Massoni
Chêne-Bourg
Manager
Joint signing authority (any two to sign)
Jean-Claude Ravaz
Düdingen
Manager
Joint signing authority (any two to sign)
Guy Siffert
Villars-sur-Glâne
Manager
Joint signing authority (any two to sign)
Daniel Braun
Ascona
Branch office manager
Joint signing authority, restricted to the branch office (any two to sign)
Federica
Lugano
Branch office manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12273 | 14.09.2015 | 180 | 17.09.2015 | 2378109 |
| 2 | 9011 | 30.06.2015 | 126 | 03.07.2015 | 2247599 |
| 3 | 6401 | 24.06.2008 | 124 | 30.06.2008 | 21/4548560 |
| 4 | 3273 | 07.04.2008 | 70 | 11.04.2008 | 14/4425924 |
| 5 | 2925 | 27.03.2008 | 63 | 02.04.2008 | 15/4411078 |
| 6 | 7713 | 23.08.2007 | 166 | 29.08.2007 | 15/4086006 |
| 7 | 10203 | 17.11.2006 | 228 | 23.11.2006 | 14/3647750 |
| 8 | 9690 | 31.10.2006 | 215 | 06.11.2006 | 16/3623050 |
| 9 | 5217 | 30.05.2006 | 107 | 06.06.2006 | 14/3403230 |
| 10 | 4719 | 29.08.2003 | 169 | 04.09.2003 | 13/1157596 |