Fabrizio Donati
Muzzano
Presidente del consiglio
Joint signing authority (any two to sign)
Filippo Montesi-Righetti
Sorengo
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Mario Huber
Comano
Segretario extra cda + manager
Joint signing authority (any two to sign)
Carlo Tomasini
Origlio
Delegato del consiglio
Joint signing authority (any two to sign)
Mauro Costa
Masate-Milano, IT
Member of the board
Joint signing authority (any two to sign)
Carlo Sganzini
Porza
Presidente del consiglio
Joint signing authority (any two to sign)
Mario Huber
Comano
Member of the board
Joint signing authority (any two to sign)
Paolo Marmont-du Haut Champ
Montagnola
Member of the board
Joint signing authority (any two to sign)
Marcello Osterwalder
Lugano
Member of the board
Joint signing authority (any two to sign)
Fabio Conti
Milano
Member of the board + general manager
Joint signing authority (any two to sign)
Beda Nauer
Castel San Pietro
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 | 450 | 13.01.2010 | 12 | 19.01.2010 | 21/5448394 |
| 2 | 16317 | 17.12.2009 | 249 | 23.12.2009 | 22/5409364 |
| 3 | 1935 | 27.04.1999 | 84 | 03.05.1999 | 2889 |
| 4 | 5761 | 05.11.1998 | 219 | 11.11.1998 | 7705 |
| 5 | 7241 | 10.11.1997 | 223 | 19.11.1997 | 8396 |
| 6 | 7027 | 28.10.1997 | 215 | 07.11.1997 | 8124 |
| 7 | 3559 | 02.07.1997 | 138 | 22.07.1997 | 5207 |
| 8 | 802 | 22.02.1996 | 43 | 01.03.1996 | 1217 |
| 9 | (Transfer) | (Transfer) |
Ogni attività di natura finanziaria, la gestione di patrimoni e l'amministrazione di valori mobiliari. Potrà operare in cambi, futures e derivati e potrà procedere all'acquisto e alla vendita di valori mobiliari e altri beni. La partecipazione ad altre imprese attive nel ramo. la società non si rivolge al pubblico per raccogliere fondi e depositi.
