Edgar Bachmann
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Mario Nelva
Balerna
Managing member of the board
Joint signing authority (any two to sign)
Dieter Weber
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Claudio Fontana
Melide
Limited joint signing authority (any two to sign)
Renzo Respini
Massagno
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Baumgartner
Genestrerio
Member of the board
Joint signing authority (any two to sign)
Orlando Rezzonico
Cadempino
Member of the board + manager
Joint signing authority (any two to sign)
Alexander Boros
Zurigo
Managing member of the board
Joint signing authority (any two to sign)
Michele Valsangiacomo
Melano
Limited joint signing authority (any two to sign)
Michele Valsangiacomo
Balerna
Deputy manager
Joint signing authority (any two to sign)
Mario Nelva
Coldrerio
Procura collettiva a due con il delegato
Raffaele Lazzeri
Camignolo
Procura collettiva a due con il delegato
Michele Valsangiacomo
Rovio
Deputy manager
Joint signing authority (any two to sign)
Mario Nelva
Balerna
Procura collettiva a due con il delegato
Cesare Tagliabue
Albate
Procura collettiva a due con il delegato
Alexander Boros
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giovanni Leonardi
Bodio
Member of the board
Joint signing authority (any two to sign)
Andreas Flütsch
Menzingen
Member of the board
Joint signing authority (any two to sign)
Raffaele Lazzeri
Camignolo (Monteceneri)
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14563 | 24.11.2022 | 232 | 29.11.2022 | 1005615432 |
| 2 | 14799 | 14.06.2021 | 115 | 17.06.2021 | 1005220659 |
| 3 | 10402 | 04.05.2021 | 88 | 07.05.2021 | 1005173712 |
| 4 | 11943 | 18.09.2020 | 185 | 23.09.2020 | 1004984489 |
| 5 | 2066 | 13.02.2020 | 33 | 18.02.2020 | 1004833076 |
| 6 | 2912 | 28.02.2017 | 44 | 03.03.2017 | 3383013 |
| 7 | 17455 | 19.12.2016 | 249 | 22.12.2016 | 3241323 |
| 8 | 9008 | 30.06.2015 | 126 | 03.07.2015 | 2247595 |
| 9 | 9921 | 15.07.2014 | 137 | 18.07.2014 | 1622139 |
| 10 | 105 | 04.01.2013 | 5 | 09.01.2013 | 7006068 |
la produzione ed il commercio di olii minerali e affini e, in particolare, assumere rappresentanze di qualsiasi genere. In particolare essa può acquistare, vendere e amministrare immobili, costituire filiali, partecipare ad altre imprese, acquistarne o costituirne analoghe o similari.