Alfred Paganetti
Losone
Member of the board
Individual signing authority
Carlo Zenger
Minusio
Member of the board
Individual signing authority
Alfred Rudolf Paganetti
Pregassona (Lugano)
Chairperson of the board
Individual signing authority
Martin Gloor
Lamone
Member of the board
Joint signing authority (any two to sign)
Pierluigi Paganetti
Minusio
Member of the board
Without signing authority
Daniela Spinelli
Lugano
Manager
Joint signing authority (any two to sign)
Sibilla Rezzonico
Vezia
Limited joint signing authority (any two to sign)
Sibilla Rezzonico
Pregassona (Lugano)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13083 | 12.10.2020 | 201 | 15.10.2020 | 1005000899 |
| 2 | 789 | 21.01.2020 | 16 | 24.01.2020 | 1004813807 |
| 3 | 6537 | 08.05.2018 | 91 | 14.05.2018 | 4226843 |
| 4 | 4542 | 30.03.2016 | 64 | 04.04.2016 | 2757533 |
| 5 | 2961 | 29.02.2016 | 44 | 03.03.2016 | 2702027 |
| 6 | 9215 | 01.07.2014 | 127 | 04.07.2014 | 1595515 |
| 7 | 13171 | 10.11.2010 | 223 | 16.11.2010 | 16/5896396 |
| 8 | 13787 | 29.12.2008 | 2 | 06.01.2009 | 15/4813256 |
| 9 | 4671 | 11.05.2007 | 95 | 18.05.2007 | 14/3935974 |
| 10 | 819 | 18.09.2000 | 185 | 22.09.2000 | 6507 |
La gestione di negozi di orologeria e gioielleria (vendita e riparazione), il commercio di oggetti d'arte e la partecipazione ad altre società affini.
