Carlo Brochetta
Cadro
Liquidator
Joint signing authority (any two to sign)
Matteo Pedotti
Origlio
Liquidator
Joint signing authority (any two to sign)
Franco Felder
Lugano
Member of the board
Individual signing authority
Piergiorgio Ballerini
Ruvigliana
Chairperson of the board
Joint signing authority (any two to sign)
Florindo Brazzola
Castel San Pietro
Member of the board
Joint signing authority (any two to sign)
Emilio Soldati
Massagno
Member of the board
Joint signing authority (any two to sign)
Stefano Guggiari
Agno
Member of the board
Joint signing authority (any two to sign)
Claudio Giovanelli
Origlio
Member of the board
Joint signing authority (any two to sign)
Christian Brütsch
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Brochetta
Cadro
Member of the board
Joint signing authority (any two to sign)
Matteo Pedotti
Lugano
Member of the board
Joint signing authority (any two to sign)
Sergio Leoni
Cademario
Chairperson 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 | 20657 | 29.07.2021 | 148 | 03.08.2021 | 1005263762 |
| 2 | 15737 | 23.06.2021 | 122 | 28.06.2021 | 1005230522 |
| 3 | 9824 | 03.08.2020 | 151 | 06.08.2020 | 1004953158 |
| 4 | 14014 | 15.10.2019 | 202 | 18.10.2019 | 1004740861 |
| 5 | 15819 | 30.12.2011 | 3 | 05.01.2012 | 6489070 |
| 6 | 9054 | 07.07.2009 | 132 | 13.07.2009 | 27/5133534 |
| 7 | 1469 | 08.02.2007 | 31 | 14.02.2007 | 14/3774664 |
| 8 | 5758 | 17.10.2005 | 205 | 21.10.2005 | 12/3071006 |
| 9 | 1088 | 25.02.2005 | 44 | 03.03.2005 | 13/2727660 |
| 10 | 5953 | 30.10.2003 | 213 | 05.11.2003 | 14/1245930 |
La partecipazione a società commerciali, industriali, finanziarie o immobiliari; l'acquisto e la vendita di titoli; operazioni fiduciarie. La società può acquistare, detenere e vendere immobili, nonché esercitare tutte le attività in relazione con lo scopo della società.
