Fabio Vismara
Cadro
Member of the board
Joint signing authority (any two to sign)
Alfio Mazzola
Lugano
Member of the board
Joint signing authority (any two to sign)
Dario Balmelli
Bremblens
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Rieder
Zumikon
Clerk (non-member of the board)
Joint signing authority (any two to sign)
Vincent Gremion
Bulle
Joint signing authority (any two to sign)
Heidi Znaidi
Echichens
Limited joint signing authority (any two to sign)
Roger Blesi
Bussigny
Managing member of the board
Joint signing authority (any two to sign)
Markus Scheck
Birrhard
Member of the board
Joint signing authority (any two to sign)
Mario Fellner
Oberglatt
Joint signing authority (any two to sign)
Ulrich Egger
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Schira
Locarno
Member of the board
Joint signing authority (any two to sign)
Umberto Vismara
Cadro
Member of the board
Joint signing authority (any two to sign)
Angelo Jelmini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Markus Scheck
Birrhard
Manager
Joint signing authority (any two to sign)
Stefano Moro
Claro
Member of the board
Joint signing authority (any two to sign)
Marco Trautmann
Valeyres-sous-Montagny
Joint signing authority (any two to sign)
Ivan Vitalini
Davesco-Soragno (Lugano)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10601 | 25.08.2025 | 165 | 28.08.2025 | 1006419401 |
| 2 | 8326 | 30.06.2025 | 126 | 03.07.2025 | 1006374528 |
| 3 | 5495 | 28.04.2025 | 83 | 01.05.2025 | 1006321662 |
| 4 | 1574 | 02.02.2024 | 26 | 07.02.2024 | 1005955237 |
| 5 | 817 | 19.01.2024 | 16 | 24.01.2024 | 1005943068 |
| 6 | 10834 | 21.08.2023 | 163 | 24.08.2023 | 1005823136 |
| 7 | 162 | 07.01.2022 | 8 | 12.01.2022 | 1005379443 |
| 8 | R26570 | 17.12.2021 | R249 | 22.12.2021 | 1005364467 |
| 9 | 16040 | 03.12.2020 | 239 | 08.12.2020 | 1005042312 |
| 10 | 13349 | 06.10.2015 | 196 | 09.10.2015 | 2417209 |
La distruzione, su mandato di clienti e salvaguardando la segretezza, di supporti di dati ed il trasporto dei relativi scarti per il riutilizzo. Può partecipare a società aventi scopo analogo, acquistare immobili.
