Emilio Camponovo
Vacallo
Chairperson of the board
Individual signing authority
Elena Camponovo
Comano
Member of the board
Individual signing authority
Gianfranco Cilluffo
Morbio Inferiore
Member of the board
Joint signing authority (any two to sign)
Davide Camponovo
Cadro
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11315 | 09.09.2024 | 177 | 12.09.2024 | 1006128383 |
| 2 | 3126 | 24.02.2021 | 41 | 01.03.2021 | 1005112415 |
| 3 | 3291 | 02.03.2018 | 46 | 07.03.2018 | 4097209 |
| 4 | 14268 | 24.10.2014 | 209 | 29.10.2014 | 1793855 |
| 5 | 13274 | 07.11.2011 | 219 | 10.11.2011 | 6410650 |
| 6 | 13172 | 16.12.2008 | 248 | 22.12.2008 | 28/4794216 |
| 7 | 4763 | 12.05.2006 | 96 | 18.05.2006 | 12/3380234 |
| 8 | 1633 | 22.12.1994 | 4 | 06.01.1995 | 100 |
| 9 | (Transfer) | (Transfer) |
La partecipazione finanziaria, come società holding, ad altre società ed in particolare l'acquisizione, l'amministrazione, la gestione e la cessione di titoli azionari di società.