Gianandrea De Giovanetti
Viganello
Sole member of the board + liquidator
Individual signing authority
Armanzio Marelli
Pregassona
Chairperson of the board
Joint signing authority (any two to sign)
Gianandrea
Pregassona
Member of the board
Joint signing authority (any two to sign)
Meinrado Della Chiesa
Carabbia
Clerk
Joint signing authority (any two to sign)
Gianandrea De Giovanetti
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8017 | 24.06.2025 | 122 | 27.06.2025 | 1006368824 |
| 2 | 6973 | 24.05.2022 | 103 | 30.05.2022 | 1005484379 |
| 3 | 16335 | 24.06.2021 | 123 | 29.06.2021 | 1005232340 |
| 4 | 6156 | 14.05.2010 | 96 | 20.05.2010 | 8/5640332 |
| 5 | 6220 | 03.07.2006 | 130 | 07.07.2006 | 14/3453202 |
| 6 | 2202 | 13.04.2004 | 74 | 19.04.2004 | 20/2217120 |
| 7 | 5942 | 08.11.2001 | 221 | 14.11.2001 | 8962 |
| 8 | 4416 | 20.09.1999 | 186 | 24.09.1999 | 6556 |
| 9 | RE2568 | 24.07.1991 | RE151 | 08.08.1991 | 3456 |
| 10 | (Transfer) | (Transfer) |
La gestione di una panetteria, pasticceria, tea-room, con negozio e laboratori propri.