Stefano Specht
Ascona
Member of the board
Joint signing authority (any two to sign)
Otto Specht
Ronco sopra Ascona
Chairperson of the board
Individual signing authority
Benjamin Simona
Breganzona (Lugano)
Manager
Joint signing authority (any two to sign)
Marc Bernhard
Minusio
Member of the board
Joint signing authority (any two to sign)
Denis Ratz
Tenero
Member of the board
Joint signing authority (any two to sign)
Daniele Gambetta
Giubiasco
Member of the board
Joint signing authority (any two to sign)
Christian Dürst
Riazzino
Member of the board
Joint signing authority (any two to sign)
Claude Stalder
Tenero
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 | 10514 | 21.08.2025 | 163 | 26.08.2025 | 1006417236 |
| 2 | 1048 | 28.01.2025 | 21 | 31.01.2025 | 1006244126 |
| 3 | 7387 | 06.06.2024 | 111 | 11.06.2024 | 1006053855 |
| 4 | 3984 | 08.03.2021 | 49 | 11.03.2021 | 1005121605 |
| 5 | 16031 | 03.12.2020 | 239 | 08.12.2020 | 1005042303 |
| 6 | 17617 | 23.12.2019 | 251 | 30.12.2019 | 1004795637 |
| 7 | 9011 | 19.06.2019 | 119 | 24.06.2019 | 1004658415 |
| 8 | 9886 | 11.07.2018 | 135 | 16.07.2018 | 4360921 |
| 9 | 9483 | 03.07.2018 | 129 | 06.07.2018 | 4342497 |
| 10 | 4622 | 30.03.2017 | 66 | 04.04.2017 | 3444317 |
La progettazione, lo sviluppo, la costruzione, il commercio, l'importazione e l'esportazione di macchine e macchinari nonché di componenti degli stessi in particolare concernenti impianti di trasporto, di distribuzione e della logistica, nonché la partecipazione a società similari ed ogni attività affine.