Flavio Audemars
Lugano
Chairperson of the board + managing member of the board
Individual signing authority
Tanja Audemars
Melide
Member of the board
Joint signing authority (any two to sign)
Mirko Audemars
Lugano
Membro e direttore
Individual signing authority
Roberto Zafferi
Sorengo
Member of the board + manager
Joint signing authority (any two to sign)
Angelo Parola
Morcote
Member of the board
Joint signing authority (any two to sign)
Lorenzo Biolcati
Arzo
Manager
Joint signing authority (any two to sign)
Erik Ernst
Luvinate
Member of the board
Joint signing authority (any two to sign)
Leonardo Vannotti
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Mirko Audemars
Lugano
Manager
Joint signing authority (any two to sign)
Lorenzo Biolcati
Arzo
Manager
Joint signing authority (any two to sign)
Hans Schlatter
Biogno
Member 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 | 8889 | 03.07.2023 | 129 | 06.07.2023 | 1005789110 |
| 2 | 22055 | 08.09.2021 | 177 | 13.09.2021 | 1005290182 |
| 3 | 1394 | 03.02.2012 | 27 | 08.02.2012 | 6541524 |
| 4 | 15345 | 02.12.2009 | 238 | 08.12.2009 | 17/5381144 |
| 5 | 1377 | 07.03.2003 | 49 | 13.03.2003 | 12/902922 |
| 6 | 6462 | 05.11.2002 | 218 | 11.11.2002 | 12/722258 |
| 7 | 2868 | 21.05.2001 | 101 | 28.05.2001 | 3987 |
| 8 | 6767 | 27.12.2000 | 2 | 04.01.2001 | 67 |
| 9 | 5090 | 04.10.2000 | 197 | 10.10.2000 | 6920 |
| 10 | 1313 | 04.03.1998 | 51 | 16.03.1998 | 1828 |
L'assunzione e l'amministrazione di partecipazioni in società industriali, commerciali, finanziarie ed immobiliari. Operazioni commerciali, finanziarie ed fiduciarie, compravendita di immobili, titoli, carte e valori, gestione e amministrazione di beni mobili ed immobili.
