Giovanni Carletti
Sonvico
Chairperson of the board
Individual signing authority
Giovanni Carletti
Sonvico
Sole member of the board + liquidator
Individual signing authority
Silvano Pianezzi
Gentilino
Member of the board
Individual signing authority
Giovanni Carletti
Sonvico
Limited signing authority (individual)
Fabio Rossi
Bissone
Member of the board
Individual signing authority
Paola Schröter
Lanzo d'Intelvi, IT
Member of the board
Individual signing authority
Ezio Petralli
Gentilino
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15240 | 05.12.2025 | 1006509289 | 10.12.2025 | 1006509289 |
| 2 | 1647 | 09.02.2022 | 1005405037 | 14.02.2022 | 1005405037 |
| 3 | 873 | 25.01.2022 | 1005392476 | 28.01.2022 | 1005392476 |
| 4 | 15729 | 23.06.2021 | 1005230514 | 28.06.2021 | 1005230514 |
| 5 | 723 | 20.01.2016 | 2617251 | 25.01.2016 | 2617251 |
| 6 | 15728 | 24.11.2014 | 1845601 | 27.11.2014 | 1845601 |
| 7 | 5101 | 10.04.2014 | 1455321 | 15.04.2014 | 1455321 |
| 8 | 1582 | 04.02.2013 | 7054204 | 07.02.2013 | 7054204 |
| 9 | 5423 | 25.10.2000 | 31.10.2000 | ||
| 10 | 172 | 15.01.1999 | 21.01.1999 |
Lo studio e la consulenza fiscale, commerciale, l'amministrazione di immobili compresa la contabilità e revisione.
