Romano Sala
Cadenazzo
Secretary
Individual signing authority
Marcus Weber
Singapore, SG
Chairperson of the board
Individual signing authority
Ari Consult SA
Savosa
Liquidator
Carlo Goffi
Lugano
Member of the board
Individual signing authority
Alberto Siccardi
Villa Luganese
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8454 | 02.07.2025 | 128 | 07.07.2025 | 1006377150 |
| 2 | 11456 | 08.09.2020 | 177 | 11.09.2020 | 1004977230 |
| 3 | 7450 | 16.06.2011 | 118 | 21.06.2011 | 6213614 |
| 4 | 4123 | 14.07.2005 | 139 | 20.07.2005 | 13/2941952 |
| 5 | 4742 | 13.09.2000 | 182 | 19.09.2000 | 6408 |
| 6 | 1746 | 16.04.1999 | 77 | 22.04.1999 | 2623 |
| 7 | 4722 | 23.10.1995 | 210 | 30.10.1995 | 5955 |
| 8 | (Transfer) | (Transfer) |
La partecipazione ad imprese commerciali, industriali e finanziarie, anche a titolo fiduciario.