Riccardo Braglia
Carabbia (Lugano)
Chairperson of the board
Joint signing authority (any two to sign)
Waldo Mossi
Mendrisio
Member of the board
Individual signing authority
Denis Angioletti
Montano Lucino
Member of the board + manager
Joint signing authority (any two to sign)
Christian Bacilieri
Breganzona
Manager
Joint signing authority (any two to sign)
Alan Bralla
Viganello
Manager
Joint signing authority (any two to sign)
Peter Manini
Giubiasco (Bellinzona)
Manager
Joint signing authority (any two to sign)
Annalisa Matta Ghielmetti
Ponte Capriasca
Manager
Joint signing authority (any two to sign)
Claudio Pozzoli
Cernobbio, IT
Manager
Joint signing authority (any two to sign)
Raul Riva
Como
Manager
Joint signing authority (any two to sign)
Attilio Melera
Gentilino
Chairperson of the board
Joint signing authority (any two to sign)
Pierangelo Ghirlanda
Sonvico
Member of the board
Joint signing authority (any two to sign)
Dott. Van Troostenburg de Bruyn
Coldrerio
Member of the board
Joint signing authority (any two to sign)
Peter Buchs
Agra
Manager
Firma collettiva a due con un membro
Giuseppe Rovelli
Lugano
Manager
Joint signing authority (together w/ any one member of the board)
Giovanni Pelli
Breganzona
Member of the board
Joint signing authority (any two to sign)
Christian Gilgen
Blumenstein
General manager
Joint signing authority (together w/ any one member of the board)
Paolo Crivelli
Agra
Manager
Firma collettiva a due con un membro
Christian Suà
Monte Carasso
Manager
Firma collettiva a due con un membro
Attilio Melera
Montagnola
Member of the board
Joint signing authority (any two to sign)
Gabriel Haering
Giubiasco
General manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15352 | 10.12.2025 | 1006513291 | 15.12.2025 | 1006513291 |
| 2 | 6241 | 14.05.2025 | 1006335232 | 19.05.2025 | 1006335232 |
| 3 | 7247 | 30.05.2023 | 1005759357 | 02.06.2023 | 1005759357 |
| 4 | 15344 | 12.12.2022 | 1005629624 | 15.12.2022 | 1005629624 |
| 5 | 13783 | 07.11.2022 | 1005601675 | 10.11.2022 | 1005601675 |
| 6 | 6506 | 07.04.2021 | 1005146775 | 12.04.2021 | 1005146775 |
| 7 | 2723 | 17.02.2021 | 1005106988 | 22.02.2021 | 1005106988 |
| 8 | 2071 | 13.02.2020 | 1004833080 | 18.02.2020 | 1004833080 |
| 9 | 7237 | 15.05.2019 | 1004633907 | 20.05.2019 | 1004633907 |
| 10 | 4346 | 23.03.2018 | 4140345 | 28.03.2018 | 4140345 |
La ricerca, lo sviluppo, la fabbricazione, il commercio, l'importazione, l'esportazione e la rappresentanza di prodotti chimici e biologici di origine vegetale, animale, umana, batterica o sintetica farmacologicamente attivi, nonché di estratti naturali, materie prime, prodotti intermedi e finiti destinati all'industria farmaceutica, veterinaria o cosmetica, o usati quali additivi nutritivi per uomini o animali. Può partecipare ad altre imprese, come pure acquistarle o venderle. Per realizzare il suo scopo può amministrare beni immobili e tal fine acquistarne e venderne.
