Andrea Crespi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Luca Russo
Cureglia
Member of the board
Joint signing authority (any two to sign)
Peter Schwarz
Bedigliora
Chairperson of the board
Individual signing authority
Ernesto Tanner
Bioggio
Member of the board + clerk
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2170 | 11.02.2026 | 1006570944 | 16.02.2026 | 1006570944 |
| 2 | 3180 | 14.03.2022 | 1005429513 | 17.03.2022 | 1005429513 |
| 3 | 17609 | 23.12.2019 | 1004795629 | 30.12.2019 | 1004795629 |
| 4 | 8125 | 11.06.2018 | 4290575 | 14.06.2018 | 4290575 |
| 5 | 17900 | 22.11.2017 | 3893925 | 27.11.2017 | 3893925 |
| 6 | 10399 | 26.06.2017 | 3611467 | 29.06.2017 | 3611467 |
| 7 | 12760 | 29.10.2010 | 5881506 | 04.11.2010 | 5881506 |
| 8 | 5408 | 06.10.2003 | 1209272 | 10.10.2003 | 1209272 |
| 9 | 5152 | 30.07.1997 | 21.08.1997 | ||
| 10 | 1296 | 18.04.1989 | 01.05.1989 |
La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società aventi scopo analogo o consimile.
