Klaus Johann Platzer
Amberg, DE
Manager
Individual signing authority
Manuela Stucki
Cadro
Member of the board
Individual signing authority
Franco Mosé
Massagno
Chairperson of the board
Individual signing authority
Geo Camponovo
Chiasso
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabio Parini
Montagnola
Member of the board
Joint signing authority (any two to sign)
Paolo Cattaneo
Riva San Vitale
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Miguel Montoro
Montagnola (Collina d'Oro)
Member of the board + manager
Joint signing authority (together w/ the chairperson of the board)
Eugenio Cantagalli
Genestrerio
Member of the board + manager
Joint signing authority (together w/ the chairperson of the board)
Emilio Martinenghi
Cureglia
Member of the board
Joint signing authority (any two to sign)
Sergio Ermotti
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Chiara Pezzetti
Monza (IT)
Member of the board
Joint signing authority (any two to sign)
Thomas Schnider
Breganzona
Manager
Joint signing authority (together w/ any one member of the board)
Augusto Tronconi
Lugano
Member of the board
Joint signing authority (any two to sign)
Vincenzo Soddu
Zané
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vincenzo Nicastro
Milano
Member of the board
Joint signing authority (any two to sign)
Carlo Gatti
Milano
Manager
Joint signing authority (any two to sign)
Maurizio Merlo
Vaglio (Capriasca)
Manager
Joint signing authority (any two to sign)
Fabio Parini
Montagnola
Vice-chairperson of the board
Joint signing authority (any two to sign)
Emilio Martinenghi
Cureglia
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schneider
Manno
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A15658 | 22.06.2021 | A121 | 25.06.2021 | 1005229256 |
| 2 | 1961 | 06.02.2019 | 28 | 11.02.2019 | 1004563608 |
| 3 | 1292 | 26.01.2018 | 21 | 31.01.2018 | 4026787 |
| 4 | B18884 | 13.12.2017 | B245 | 18.12.2017 | 3938139 |
| 5 | 18371 | 30.11.2017 | 236 | 05.12.2017 | 3911451 |
| 6 | 17911 | 22.11.2017 | 230 | 27.11.2017 | 3893947 |
| 7 | 14624 | 25.09.2017 | 188 | 28.09.2017 | 3778155 |
| 8 | 13077 | 25.08.2017 | 167 | 30.08.2017 | 3723463 |
| 9 | 12031 | 27.07.2017 | 147 | 02.08.2017 | 3676367 |
| 10 | 11910 | 31.08.2016 | 171 | 05.09.2016 | 3037757 |
La gestione di una compagnia aerea attiva nell'ambito del trasporto di passeggeri, merci ed invii postali, come pure di qualunque altro tipo di servizio attinente la navigazione aerea. Essa potrà compiere tutte le operazioni connesse all'oggetto sociale; in particolare acquistare, noleggiare e vendere apparecchi aerei; come pure assumere partecipazioni ed interessenze in altre società od imprese, aventi oggetto analogo od affine e che siano ritenute utili o necessarie allo svolgimento dello scopo sociale.
