Loredana Cotti Marti
Ascona
Member of the board
Joint signing authority (any two to sign)
Giancarlo Cotti
Ascona
Managing member of the board
Joint signing authority (any two to sign)
Tito Pedretti
Minusio
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Giampà
Losone
Member of the board
Joint signing authority (any two to sign)
Claudia Bollati
Gordola
Joint signing authority (together w/ any one member of the board)
Cornelia Raineri
Ascona
Joint signing authority (together w/ any one member of the board)
Sabina Suter
Gordola
Limited joint signing authority (together w/ any one member of the board)
Fabiano Mancini
Losone
Member of the board
Joint signing authority (any two to sign)
Alberto Montorfani
Lugano
Member of the board
Joint signing authority (any two to sign)
Michel Menotti
Ascona
Joint signing authority (together w/ any one member of the board)
Simone Nolli
Bellinzona
Manager
Joint signing authority (any two to sign)
Giancarlo Cotti
Ascona
Chairperson of the board
Individual signing authority
Stefano Knüttel
Quartino
Member of the board
Individual signing authority
Loredana
Ascona
Member of the board
Joint signing authority (any two to sign)
Diego Marti
Ascona
Limited joint signing authority (together w/ any one member of the board)
Brigitte Hess
Brissago
Limited joint signing authority (together w/ any one member of the board)
Esther Wäfler
Locarno
Limited joint signing authority (together w/ any one member of the board)
Bruna Werner
Ronco sopra Ascona
Limited joint signing authority (together w/ any one member of the board)
Cornelia Giampà
Losone
Limited joint signing authority (together w/ any one member of the board)
Giorgio Maffei
Losone
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4626 | 08.04.2025 | 71 | 11.04.2025 | 1006307433 |
| 2 | 7123 | 31.05.2024 | 107 | 05.06.2024 | 1006048745 |
| 3 | 15478 | 29.11.2023 | 235 | 04.12.2023 | 1005900278 |
| 4 | 12760 | 03.10.2023 | 194 | 06.10.2023 | 1005854928 |
| 5 | 11608 | 07.09.2023 | 176 | 12.09.2023 | 1005836386 |
| 6 | 10070 | 31.07.2023 | 149 | 04.08.2023 | 1005810339 |
| 7 | 1306 | 30.01.2023 | 23 | 02.02.2023 | 1005668471 |
| 8 | 16559 | 04.12.2019 | 238 | 09.12.2019 | 1004778391 |
| 9 | 12929 | 19.09.2019 | 184 | 24.09.2019 | 1004722844 |
| 10 | 9555 | 04.07.2018 | 130 | 09.07.2018 | 4346099 |
La società ha per scopo: l'esercizio di tutte le attività fiduciarie nel campo immobiliare, dell'amministrazione e della contabilità, in particolare l'amministrazione di immobili e società immobiliari, la locazione di stabili e appartamenti, la mediazione nella compravendita di immobili, la consulenza e la conduzione di promozioni immobiliari, la tenuta e la revisione dei libri contabili, la consulenza e la rappresentanza fiscale, gli incassi, le liquidazioni, la consulenza aziendale e la rappresentanza in genere, l'esecuzione di un servizio di traduzione di ogni genere. La società può inoltre aprire succursali e filiali in Svizzera e all'estero, partecipare ad altre imprese o società in Svizzera e all'estero ed esercitare ogni altra attività direttamente o indirettamente legata allo scopo sociale. Può pure acquistare e vendere immobili, in Svizzera e all'estero.
