Karl Kohlbrenner
Arbedo-Castione
Chairperson of the board
Individual signing authority
Daniele Fini
Pregassona
Member of the board
Individual signing authority
Mario Spaventi
Dubai, AE
Member of the board
Individual signing authority
Agostino Lurati
Bioggio
Chairperson of the board
Individual signing authority
Luciano Righetti
Arosio
Member of the board
Individual signing authority
Mario Spaventi
Lugano
Chairperson of the board
Individual signing authority
Marco Bulani
Sonvico
Member of the board
Individual signing authority
Cristina Maggini
Lugano
Member of the board
Individual signing authority
Franco Polloni
Sorengo
Member of the board
Individual signing authority
Cristina Rezzonico
Novazzano
Member of the board
Individual signing authority
Daniele Fini
Pregassona
Member of the board
Individual signing authority
Mario Spaventi
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 183 | 13.01.2026 | 1006541169 | 16.01.2026 | 1006541169 |
| 2 | 293 | 18.01.2021 | 1005079699 | 21.01.2021 | 1005079699 |
| 3 | 3733 | 26.07.2019 | 1004688050 | 31.07.2019 | 1004688050 |
| 4 | 4214 | 25.10.2011 | 6394064 | 28.10.2011 | 6394064 |
| 5 | 3889 | 31.08.2010 | 5799622 | 06.09.2010 | 5799622 |
| 6 | 3592 | 11.08.2010 | 5773722 | 17.08.2010 | 5773722 |
| 7 | 942 | 13.02.2009 | 4889304 | 19.02.2009 | 4889304 |
| 8 | 574 | 21.02.2006 | 3263404 | 27.02.2006 | 3263404 |
| 9 | 2127 | 17.07.2002 | 574062 | 23.07.2002 | 574062 |
| 10 | 551 | 21.02.2000 | 25.02.2000 |
La partecipazione azionaria ad altre società in particolare ad imprese industriali nazionali ed estere, già esistenti o in fase di sviluppo, acquisto e gestione di titoli azionari ed industriali ed inoltre ogni operazione in relazione allo scopo sociale; la società non svolgerà nessuna attività lucrativa nè intende possedere immobili nel cantone Grigioni.
