James Mossi
S. Pietro (Stabio)
Chairperson of the board + manager
Individual signing authority
Manuela Feloj
S. Pietro (Stabio)
Member of the board
Individual signing authority
Kurt Schleuniger
Nennigkofen SO
Chairperson of the board
Individual signing authority
Roberto Vassalli
Lugano
Member of the board + manager
Joint signing authority (any two to sign)
Guido Bertoglio
Viganello
Member of the board
Joint signing authority (any two to sign)
Erwin Strausak
Lüterkofer
Member of the board
Joint signing authority (any two to sign)
Peter Studerus
Kappel SO
Amministratore delegato
Joint signing authority (any two to sign)
Luigi Nava
Luino
Limited joint signing authority (any two to sign)
Calogero Nicastro
Bissone
Limited joint signing authority (any two to sign)
Flavio Bertoglio
Viganello
Member of the board + manager
Joint signing authority (any two to sign)
Mario Vanoni
Montegrino-Valtravaglia
Member of the board + manager
Joint signing authority (any two to sign)
Massimiliano Vanoni
Montegrino-Valtravaglia
Member of the board
Joint signing authority (any two to sign)
Michele Valoti
Massagno
Member of the board
Joint signing authority (any two to sign)
Mario Vanoni
Montegrino-Valtravaglia
Chairperson of the board
Individual signing authority
Massimiliano Vanoni
Montegrino-Valtravaglia
Member of the board
Individual signing authority
Maurizio Vanoni
Castelveccana (IT)
Member of the board
Individual signing authority
Maurizio Vanoni
Germignaga
Deputy 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 | 16029 | 16.12.2024 | 247 | 19.12.2024 | 1006210604 |
| 2 | 14382 | 04.11.2020 | 218 | 09.11.2020 | 1005018349 |
| 3 | 9961 | 05.08.2020 | 153 | 10.08.2020 | 1004954942 |
| 4 | 1122 | 28.01.2020 | 21 | 31.01.2020 | 1004819641 |
| 5 | 469 | 14.01.2020 | 11 | 17.01.2020 | 1004808088 |
| 6 | 12634 | 18.09.2018 | 183 | 21.09.2018 | 1004460470 |
| 7 | 13795 | 15.10.2015 | 203 | 20.10.2015 | 2434811 |
| 8 | 11786 | 02.09.2015 | 172 | 07.09.2015 | 2359989 |
| 9 | 12292 | 14.10.2013 | 201 | 17.10.2013 | 1132777 |
| 10 | 3921 | 02.04.2013 | 65 | 05.04.2013 | 7134552 |
la lavorazione di pezzi meccanici, la costruzione di macchinari in genere e lo sfruttamento di brevetti nel campo della meccanica e dell'elettronica, l'assunzione di rappresentanze, l'importazione ed esportazione e la commercializzazione di beni nel campo industriale. La società potrà inoltre acquistare, vendere, commerciale o gestire beni di qualsiasi genere, partecipare ad altre aziende commerciali e/o industriali.
