Nicolò Rosi
Lugano
Individual signing authority
Michael Jon Gordon
Weston, US
Chairperson of the board
Joint signing authority (any two to sign)
Maurizio Carli
Menlo Park, US
Member of the board
Joint signing authority (any two to sign)
Jeffrey Casale
Key Biscayne, US
Manager
Individual signing authority
James Tittle
Londra, GB
Individual signing authority
Niklas Fredriksson
New York, US
Member of the board
Joint signing authority (any two to sign)
Philipp Krispin
Frankfurt
Member of the board
Joint signing authority (any two to sign)
Emilio Martinenghi
Cureglia
Sole member of the board
Individual signing authority
Giovanni Manzini
Castelrotto
Member of the board
Joint signing authority (any two to sign)
Giovanni Grossi
Soncino
Member of the board
Joint signing authority (any two to sign)
Franco Rosi
Lugano
Member of the board
Joint signing authority (any two to sign)
Maurizio Cassinelli
Milano
Member of the board
Joint signing authority (any two to sign)
Giovanni Grossi
Soncino
Chairperson of the board
Individual signing authority
Franco Rosi
Lugano
Member of the board
Individual signing authority
Pietro Ferrari
Como (IT)
Member of the board
Without signing authority
Oliver Thomas
Londra
Member of the board
Without signing authority
Charles Berglund
Stoccolma
Member of the board
Joint signing authority (any two to sign)
Marco Limena
Londra
Member of the board
Joint signing authority (any two to sign)
Michael Shane Paladin
Mercer Island
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 | 3871 | 13.03.2026 | 1006599994 | 18.03.2026 | 1006599994 |
| 2 | 1771 | 04.02.2026 | 1006564141 | 09.02.2026 | 1006564141 |
| 3 | 10654 | 26.08.2025 | 1006420578 | 29.08.2025 | 1006420578 |
| 4 | 1735 | 11.02.2025 | 1006257519 | 14.02.2025 | 1006257519 |
| 5 | 9874 | 30.07.2024 | 1006100063 | 05.08.2024 | 1006100063 |
| 6 | 14863 | 15.11.2023 | 1005889070 | 20.11.2023 | 1005889070 |
| 7 | 14511 | 08.11.2023 | 1005883380 | 13.11.2023 | 1005883380 |
| 8 | 13408 | 17.10.2023 | 1005865836 | 20.10.2023 | 1005865836 |
| 9 | R12625 | 29.09.2023 | 1005852411 | 04.10.2023 | 1005852411 |
| 10 | 9535 | 18.07.2023 | 1005801543 | 21.07.2023 | 1005801543 |
La realizzazione e lo sviluppo di soluzioni informatiche a supporto del management per aziende di dimensioni e settori diversi. La produzione, lo sviluppo, lo sfruttamento e la commercializzazione di prodotti software ed hardware e in genere di prodotti di alta tecnologia. La consulenza informatica, la diffusione di soluzioni informatiche comprendenti sistemi informatici, programmi, sistemi di comunicazione nonché altri prodotti e servizi. La società potrà partecipare a società attive in altri settori di servizio, commerciale o industriale aventi scopo analogo o affine, concedere finanziamenti, depositare marchi, ricevere e concedere licenze e diritti. La società potrà svolgere ogni e qualsiasi attività connessa con lo scopo sociale oppure atta al perseguimento del medesimo.
