Arminio Milanetto
Paradiso
Manager
Individual signing authority
Otto Meier
Greifensee
Member of the board
Individual signing authority
Antony Cairns
Weybridge
Presidente del consiglio
Joint signing authority (any two to sign)
Rossella Cotti
Locarno
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Massimo Pedrazzini
Magliaso
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10996 | 23.10.2008 | 210 | 29.10.2008 | 15/4710526 |
| 2 | 9730 | 24.10.2007 | 210 | 30.10.2007 | 14/4177140 |
| 3 | 1855 | 19.02.2007 | 38 | 23.02.2007 | 17/3794324 |
| 4 | 3108 | 01.07.1999 | 129 | 07.07.1999 | 4616 |
| 5 | 529 | 04.02.1999 | 28 | 10.02.1999 | 942 |
| 6 | 4282 | 05.08.1998 | 153 | 11.08.1998 | 5547 |
| 7 | 5371 | 07.08.1997 | 161 | 25.08.1997 | 6196 |
| 8 | 4261 | 22.09.1995 | 191 | 03.10.1995 | 5455 |
| 9 | (Transfer) | (Transfer) |
La gestione di un albergo col nome Albergo Admiral. La società può partecipare ad altre imprese del ramo.