Paolo Cavallaro
Bizzarone, IT
Chairperson of the board
Individual signing authority
Lorenzo Fontana
Stabio
Member of the board
Individual signing authority
Siegfried Schoft
Widen
Chairperson of the board
Individual signing authority
Cäcilie Schoft
Widen
Member of the board
Individual signing authority
Rolf Benz
Morbio Superiore
Member of the board
Without signing authority
Siegfried Schoft
Widen
Member of the board
Individual signing authority
Flavia Zanardi-Trevisan
S. Pietro (Stabio)
Member of the board + manager
Joint signing authority (any two to sign)
Joka Gartmann
Widen
Individual signing authority
Renato Rüedi
Bioggio
Chairperson of the board
Individual signing authority
Beat Wechsler
Kastanienbaum (Horw)
Member and secretary of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6739 | 16.05.2023 | 97 | 22.05.2023 | 1005750961 |
| 2 | 3687 | 14.03.2023 | 54 | 17.03.2023 | 1005703371 |
| 3 | 8615 | 01.07.2022 | 129 | 06.07.2022 | 1005514272 |
| 4 | 1570 | 29.01.2021 | 23 | 03.02.2021 | 1005090974 |
| 5 | 510 | 17.01.2012 | 14 | 20.01.2012 | 6513240 |
| 6 | 14282 | 30.11.2010 | 237 | 06.12.2010 | 19/5924372 |
| 7 | 3417 | 17.03.2010 | 57 | 23.03.2010 | 18/5554532 |
| 8 | 12049 | 21.12.2007 | 2 | 04.01.2008 | 25/4270554 |
| 9 | 4363 | 28.04.2006 | 86 | 04.05.2006 | 15/3361468 |
| 10 | 113 | 27.01.2005 | 23 | 02.02.2005 | 13/2682908 |
La fabbricazione, il commercio e la distribuzione, comprese l'importazione e l'esportazione di componenti tecniche, elettriche ed elettroniche per l'industria e l'artigianato, così come tecnologie moderne. La società può acquistare immobili, amministrarli e alienarli, in Svizzera e all'estero, costituire filiali e agenzie, partecipare a imprese e concludere affari che siano idonei a promuovere lo scopo sociale e lo sviluppo dell'impresa.
