Jean-Louis Steffen
Monaco, MC
Chairperson of the board
Individual signing authority
Lara Ameraldi
Ponte Capriasca
Member of the board
Individual signing authority
Maria Steffen-Barbaglini
Ascona
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Louis Steffen
Ascona
Member of the board
Joint signing authority (any two to sign)
Robert Steffen
Lesachtal
Member of the board
Joint signing authority (any two to sign)
Ciro Steffen
Lugano
Chairperson of the board
Individual signing authority
Cora Steffen
Meina
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 | 7172 | 04.06.2025 | 109 | 10.06.2025 | 1006351793 |
| 2 | 9080 | 11.07.2024 | 136 | 16.07.2024 | 1006086020 |
| 3 | 5748 | 29.03.2021 | 64 | 01.04.2021 | 1005140051 |
| 4 | 1661 | 01.02.2021 | 24 | 04.02.2021 | 1005092207 |
| 5 | 5309 | 04.04.2019 | 69 | 09.04.2019 | 1004606778 |
| 6 | 15736 | 24.11.2015 | 231 | 27.11.2015 | 2507467 |
| 7 | R14447 | 29.10.2015 | R213 | 03.11.2015 | 2459329 |
| 8 | 13945 | 19.10.2015 | 205 | 22.10.2015 | 2440083 |
| 9 | (Transfer seat) | (Transfer seat) |
La società ha come scopo la partecipazione di tutte le società o imprese, la gestione di beni mobili e immobili, la realizzazione di tutte le operazioni finanziarie, commerciali, mobiliari o immobiliari in Svizzera e all'estero.
