Fernando Di Filippo
Lugano
Member of the board
Individual signing authority
Mauro Ferraris
Lugano
Member of the board
Individual signing authority
Giuseppe Maternini
Galbiate
Member of the board
Joint signing authority (any two to sign)
Rodostina Stoyanova
Yambol
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11103 | 08.08.2018 | 154 | 13.08.2018 | 4411995 |
| 2 | B1534 | 03.02.2016 | B26 | 08.02.2016 | 2652867 |
| 3 | 16971 | 16.12.2014 | 246 | 19.12.2014 | 1892561 |
| 4 | 14096 | 21.10.2014 | 206 | 24.10.2014 | 1785969 |
| 5 | 15661 | 28.12.2012 | 3 | 07.01.2013 | 7001522 |
| 6 | 9974 | 08.08.2012 | 155 | 13.08.2012 | 6807636 |
| 7 | 8089 | 21.06.2012 | 122 | 26.06.2012 | 6736562 |
| 8 | 4624 | 02.04.2012 | 68 | 05.04.2012 | 6627184 |
| 9 | 129 | 04.01.2010 | 5 | 08.01.2010 | 21/5432276 |
| 10 | 4214 | 08.04.2009 | 72 | 16.04.2009 | 20/4975504 |
La consulenza strategica, organizzativa e di marketing per società del Gruppo, collegate e controllate. La società potrà inoltre svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale.