Franco Galliano
Brunate
Presidente del consiglio
Joint signing authority (any two to sign)
Lucia Galliano
Besazio
Member of the board
Joint signing authority (any two to sign)
Luigi Tamburini
Lugano
Membro e direttore
Individual signing authority
Daniela Pettinello
Novazzano
Luigi Tamburini
Porza
Member of the board
Individual signing authority
August Schubiger
Egg
Chairperson of the board
Individual signing authority
Ivo Ostinelli
Vacallo
Member of the board
Individual signing authority
Lodovico
Milano
Member of the board
Individual signing authority
Gontran Alphonse
Lugano
Chairperson of the board
Individual signing authority
Nadia Turina
Saronno
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Sanvido
Chiasso
Member of the board
Joint signing authority (any two to sign)
Alberto Stelluti Scala
Lugano
Member of the board
Joint signing authority (any two to sign)
Alberto Stelluti Scala
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10615 | 02.09.2013 | 171 | 05.09.2013 | 1062455 |
| 2 | 4989 | 23.05.2007 | 102 | 30.05.2007 | 15/3951636 |
| 3 | B3164 | 27.03.2007 | B64 | 02.04.2007 | 16/3867134 |
| 4 | 2938 | 21.03.2007 | 60 | 27.03.2007 | 13/3857412 |
| 5 | 1569 | 15.02.2006 | 36 | 21.02.2006 | 12/3253400 |
| 6 | 1498 | 09.11.2005 | 222 | 15.11.2005 | 13/3104696 |
| 7 | 1198 | 16.08.2004 | 161 | 20.08.2004 | 15/2414258 |
| 8 | 1022 | 12.07.2004 | 136 | 16.07.2004 | 13/2362704 |
| 9 | 699 | 06.05.2004 | 91 | 12.05.2004 | 12/2257660 |
| 10 | 329 | 21.02.2003 | 39 | 27.02.2003 | 14/882482 |
la partecipazione al capitale di società finanziarie, commerciali, industriali; le transazioni finanziarie e immobiliari; le operazioni di borsa e cambio; l'acquisto, lo sfruttamento, la vendita di brevetti e licenze; tutte le operazioni di carattere fiduciario; le operazioni trading di natura commerciale in Svizzera e all'estero.