Giancarlo Bacciarini
Sementina
Membro, delegato e liquidatore
Individual signing authority
Marco Cereda
Sementina
Chairperson of the board + liquidator
Individual signing authority
Giuseppina Regusci
Camorino
Limited joint signing authority (any two to sign)
Anna Buletti
Pianezzo
Limited joint signing authority (any two to sign)
Chiara
Breganzona
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Fenazzi
Claro
Member of the board
Without signing authority
Maurizio Berberich
Massagno
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17121 | 17.12.2015 | 248 | 22.12.2015 | 2556113 |
| 2 | 167 | 05.01.2010 | 6 | 11.01.2010 | 19/5434508 |
| 3 | 5114 | 20.05.2008 | 99 | 26.05.2008 | 16/4490668 |
| 4 | 4759 | 08.05.2008 | 92 | 15.05.2008 | 16/4475786 |
| 5 | 606 | 27.08.2003 | 167 | 02.09.2003 | 13/1153656 |
| 6 | 243 | 07.04.2003 | 70 | 11.04.2003 | 11/947292 |
| 7 | 574 | 28.07.1998 | 147 | 03.08.1998 | 5349 |
| 8 | 80 | 31.01.1997 | 30 | 14.02.1997 | 1019 |
| 9 | 809 | 13.10.1995 | 206 | 24.10.1995 | 5844 |
| 10 | (Transfer) | (Transfer) |
L'acquisto, l'amministrazione e la vendita di beni immobili, in Svizzera e all'estero. La società può intraprendere ogni altro affare atto a promuovere direttamente o indirettamente lo scopo sociale, come pure partecipare ad altre società.