Fidinam SA
Company Overview
Management
Giorgio Antonini
Paradiso
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Maurizio Crippa
Porza
Member of the board + general manager
Joint signing authority (any two to sign)
Roberto Grassi
Lugano
Member of the board + manager
Joint signing authority (any two to sign)
Gaetano Franchina
Lugano
Joint signing authority (any two to sign)
Brigitte Moll
Lugano
Joint signing authority (any two to sign)
Rolf Macchi
Comano
General manager
Joint signing authority (any two to sign)
Dr. Silvio Rossetti
Zürich
Manager
Joint signing authority (any two to sign)
Guido Turati
Genestrerio
Member of the board
Joint signing authority (any two to sign)
Josef Dettling
Ingenbohl
Deputy manager
Joint signing authority (any two to sign)
Markus Wehrle
Arlesheim
Limited joint signing authority (any two to sign)
Bernard Peyer
Zürich
Joint signing authority (any two to sign)
David Hauenstein
Zug
Limited joint signing authority (any two to sign)
Gabriele Bachmann
Wollerau
Limited joint signing authority (any two to sign)
Peter Steimle
Gentilino
Member of the board
Joint signing authority (any two to sign)
Ina Piattini Pelloni
Montagnola
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Mario Paganini
Tagelswangen
Limited joint signing authority (together with any one signatory with full authority)
Dimitri Rotter
Dierikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2612 | 25.01.2008 | 21 | 31.01.2008 | 25/4316600 |
| 2 | 2233 | 20.01.2005 | 18 | 26.01.2005 | 20/2670670 |
| 3 | 27585 | 30.09.2003 | 191 | 06.10.2003 | 22/1200916 |
| 4 | 15085 | 11.06.2003 | 113 | 17.06.2003 | 20/1036232 |
| 5 | 7810 | 20.03.2003 | 58 | 26.03.2003 | 17/919824 |
| 6 | 31507 | 13.12.2002 | 246 | 19.12.2002 | 24/779950 |
| 7 | 2954 | 01.02.2002 | 26 | 07.02.2002 | 21/330028 |
| 8 | 33814 | 21.12.2001 | 1 | 03.01.2002 | 27/786 |
| 9 | 27849 | 23.10.2001 | 209 | 29.10.2001 | 8456 |
| 10 | 23479 | 05.09.2001 | 175 | 11.09.2001 | 7083 |