Matteo Soldati
Massagno
Chairperson of the board
Individual signing authority
Marina Cais di Pierlas Parodi
Genova, IT
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Pia Pedretti
Lugano
Chairperson of the board
Individual signing authority
Stefano Guggiari
Agno
Member of the board
Individual signing authority
Niccolò Lucchini
Lugano
Member of the board
Individual signing authority
Marina Cais
Lugano
Member of the board
Individual signing authority
Marina Cais di Pierlas Parodi
Lugano
Member of the board
Individual signing authority
Marina Cais di Pierlas Parodi
Celerina/Schlarigna
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12563 | 28.09.2023 | 191 | 03.10.2023 | 1005851264 |
| 2 | 8095 | 31.05.2019 | 107 | 05.06.2019 | 1004644944 |
| 3 | 14833 | 31.10.2018 | 214 | 05.11.2018 | 1004490918 |
| 4 | R1525 | 02.02.2017 | R26 | 07.02.2017 | 3331905 |
| 5 | 1274 | 30.01.2017 | 23 | 02.02.2017 | 3323549 |
| 6 | 1308 | 30.01.2014 | 23 | 04.02.2014 | 1325245 |
| 7 | 8539 | 28.09.2006 | 192 | 04.10.2006 | 13/3575948 |
| 8 | 5789 | 04.08.2004 | 153 | 10.08.2004 | 10/2397632 |
| 9 | 1973 | 27.03.2002 | 64 | 04.04.2002 | 13/411744 |
| 10 | 1697 | 12.04.1995 | 79 | 25.04.1995 | 2254 |
La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione ad imprese commerciali e industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.
