Eros Calligher
Massagno
Member of the board + liquidator
Individual signing authority
Fiorenzo Perucchi
Lugano
Membro del consiglio
Individual signing authority
Dott. Cesareo
Milano
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Giuseppe Poma
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Luca Bravin
Chiasso
Manager
Joint signing authority (any two to sign)
Pier Gallo
Cossano Belbo
Presidente del consiglio
Joint signing authority (any two to sign)
Nicola Perucchi
Paradiso
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 | 11237 | 05.12.2007 | 240 | 11.12.2007 | 16/4240454 |
| 2 | 6470 | 06.07.2007 | 133 | 12.07.2007 | 13/4023102 |
| 3 | 739 | 14.05.2004 | 97 | 21.05.2004 | 12/2271562 |
| 4 | 591 | 16.04.2003 | 77 | 24.04.2003 | 12/962052 |
| 5 | 1621 | 18.12.2000 | 250 | 22.12.2000 | 8797 |
| 6 | 1403 | 25.10.2000 | 212 | 31.10.2000 | 7409 |
| 7 | 747 | 30.05.2000 | 109 | 06.06.2000 | 3834 |
| 8 | 394 | 17.03.2000 | 59 | 23.03.2000 | 1974 |
gestione di patrimoni; acquisto, vendita, amministrazione di titoli, beni e valori mobiliari; programmazione finanziaria.
