Eraldo Crameri
St. Moritz
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Heinrich Rüdisühli
Zürich
Member of the board
Individual signing authority
Alessandro Poli
Celerina/Schlarigna
Chairperson of the board
Individual signing authority
Annamaria Bressan
Pontresina
Chairperson of the board
Individual signing authority
Marco Biancotti
St. Moritz
Member of the board
Individual signing authority
Alessandro Poli
Milano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1689 | 04.04.2023 | 69 | 11.04.2023 | 1005720633 |
| 2 | 3740 | 27.05.2021 | 103 | 01.06.2021 | 1005200794 |
| 3 | 6214 | 30.12.2020 | 2 | 05.01.2021 | 1005064263 |
| 4 | 5177 | 09.11.2020 | 221 | 12.11.2020 | 1005021392 |
| 5 | 5822 | 18.12.2018 | 248 | 21.12.2018 | 1004528048 |
| 6 | 1969 | 03.05.2017 | 88 | 08.05.2017 | 3507647 |
| 7 | 4513 | 06.11.2012 | 219 | 09.11.2012 | 6924252 |
La consulenza negli investimenti, la gestione e l'amministrazione di patrimoni e l'intermediazione finanziaria come pure la fornitura di tutti i servizi che siano in relazione con lo scopo della società; scopo completo a norma degli statuti.
