Fabio Rossi
Bissone
Member of the board + liquidator
Individual signing authority
Claudio Casellini
Besazio
Chairperson of the board
Joint signing authority (any two to sign)
Patrizia Mugnai
Viganello
Member of the board
Joint signing authority (any two to sign)
Brigitte Piazza
Comano
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 | 13440 | 09.11.2011 | 221 | 14.11.2011 | 6415558 |
| 2 | 5599 | 12.05.2011 | 95 | 17.05.2011 | 6164350 |
| 3 | 522 | 15.01.2010 | 14 | 21.01.2010 | 18/5451444 |
| 4 | 4664 | 03.09.1998 | 174 | 09.09.1998 | 6242 |
| 5 | 6934 | 23.10.1997 | 212 | 04.11.1997 | 8019 |
| 6 | 4470 | 15.07.1997 | 151 | 11.08.1997 | 5725 |
| 7 | 3681 | 10.09.1996 | 183 | 20.09.1996 | 5719 |
| 8 | (Transfer) | (Transfer) |
L'acquisto e la vendita di beni immobili all'estero, nonchè mobili; la progettazione, la costruzione, la partecipazione finanziaria ad altre società, la gestione di partecipazione e di altri beni.
