Marie Sager
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gloor
Lamone
Member of the board
Joint signing authority (any two to sign)
Alfred Rudolf Paganetti
Pregassona (Lugano)
Chairperson of the board
Individual signing authority
Alfred Paganetti
Losone
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5346 | 23.04.2025 | 80 | 28.04.2025 | 1006318602 |
| 2 | 9707 | 21.07.2023 | 143 | 26.07.2023 | 1005804571 |
| 3 | 5248 | 13.04.2023 | 74 | 18.04.2023 | 1005726551 |
| 4 | 15758 | 19.12.2022 | 249 | 22.12.2022 | 1005636337 |
| 5 | 4012 | 30.03.2022 | 66 | 04.04.2022 | 1005442352 |
| 6 | 16944 | 25.06.2021 | 124 | 30.06.2021 | 1005234124 |
| 7 | 2960 | 29.02.2016 | 44 | 03.03.2016 | 2702025 |
| 8 | 5222 | 22.04.2013 | 79 | 25.04.2013 | 7163800 |
| 9 | 4669 | 11.05.2007 | 95 | 18.05.2007 | 14/3935962 |
| 10 | 2326 | 18.04.2005 | 78 | 22.04.2005 | 14/2804570 |
La gestione di negozi e punti di vendita per il commercio dell'abbigliamento e di accessori, con facoltà di assumere, rappresentare e distribuire, direttamente o in franchising articoli e marchi del ramo. Partecipare ad altre società.