Alessandro Boccardo

citizen of Italie, Lugano

Commercial register

Montres Wyler SA Genève, en liquidation

Member of the board of directors · joint signature by two · Genève

since Jun 28, 2005
Ca.Invest SA

joint procuration by two · Lugano

until Jul 15, 2014
Fondazione Main dans la Main

Secretary of the board of directors · joint signature by two · Nyon

until Jul 7, 2014

Member of the board of directors · joint signature by two

until Aug 17, 2010
NITREC SA in liquidazione

einziges Mitglied · sole signature · Lugano

until Feb 25, 2014
MVL'S Consulenze Sagl

Chair of the board of directors · sole signature · Lugano

until Dec 4, 2012
Ingenico (Suisse) SA

Member of the board of directors · sole signature · Fribourg

until Aug 4, 2011

Member of the board of directors · joint signature by two

until Jul 12, 2006
RIPOL Sagl

Managing director · sole signature · Lugano

until Jun 30, 2011
Hublot SA

Member of the board of directors · joint signature by two · Nyon

until Aug 26, 2008
Intramex AG in Liquidation

Auditor · Zug

until Apr 5, 2005