Enrico Ferrazzini
Vacallo
Member of the board
Individual signing authority
Gerardo Tettamanti
Chiasso
Limited joint signing authority (any two to sign)
Ralph Thoma
Vacallo
Limited joint signing authority (any two to sign)
Lorenzo Imperiali
Mendrisio
Limited joint signing authority (any two to sign)
Enrico Ferrazzini
Vacallo
Chairperson of the board
Joint signing authority (any two to sign)
Dario Albisetti
Vacallo
Member of the board
Joint signing authority (any two to sign)
Luciano Martelli
Balerna
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 | 12622 | 29.09.2023 | 192 | 04.10.2023 | 1005852408 |
| 2 | 2642 | 16.02.2021 | 35 | 19.02.2021 | 1005105828 |
| 3 | 6790 | 13.05.2016 | 95 | 19.05.2016 | 2840111 |
| 4 | 8341 | 27.06.2012 | 126 | 02.07.2012 | 6746532 |
| 5 | 1433 | 25.10.2005 | 211 | 31.10.2005 | 13/3082194 |
| 6 | 1677 | 12.11.2004 | 225 | 18.11.2004 | 12/2548412 |
| 7 | 536 | 07.04.2003 | 70 | 11.04.2003 | 12/947224 |
| 8 | 250 | 19.02.2001 | 38 | 23.02.2001 | 1399 |
| 9 | 604 | 06.05.1998 | 97 | 22.05.1998 | 3480 |
| 10 | 825 | 10.06.1996 | 120 | 24.06.1996 | 3738 |
la società ha per scopo la partecipazione finanziaria, come società holding, ad altre società ed in particolare l'acquisizione, l'amministrazione, la gestione e la cessione di titoli azionari di società svizzere ed estere.
