Rodolfo Pizzocheri
Melide
Sole member of the board
Individual signing authority
Luigia Saibene Pizzoccheri
Melide
Liquidator
Individual signing authority
Rodolfo Pizzocheri
Melide
Chairperson of the board
Individual signing authority
Davide Mottis
Lugano
Member of the board
Joint signing authority (any two to sign)
Piergiorgio Gamboni
Calpiogna
Member of the board
Joint signing authority (any two to sign)
Rodolfo Pizzocheri
Collina d'Oro
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15020 | 01.12.2025 | 1006503374 | 04.12.2025 | 1006503374 |
| 2 | 779 | 22.01.2025 | 1006239244 | 27.01.2025 | 1006239244 |
| 3 | 11867 | 21.09.2022 | 1005569179 | 26.09.2022 | 1005569179 |
| 4 | 8462 | 21.04.2021 | 1005159884 | 26.04.2021 | 1005159884 |
| 5 | 15174 | 12.11.2015 | 2486381 | 17.11.2015 | 2486381 |
| 6 | 14048 | 19.11.2013 | 1196113 | 22.11.2013 | 1196113 |
| 7 | 16809 | 23.12.2009 | 5422266 | 30.12.2009 | 5422266 |
| 8 | 598 | 19.01.2006 | 3211824 | 25.01.2006 | 3211824 |
| 9 | 374 | 24.01.2005 | 2674826 | 28.01.2005 | 2674826 |
| 10 | 3864 | 29.04.2004 | 2247564 | 05.05.2004 | 2247564 |
La partecipazione a imprese di ogni tipo, in particolare a imprese attive nel campo finanziario, dei servizi dell'industria e del commercio. La società può costituire imprese, assumere partecipazioni maggioritarie o minoritarie in imprese esistenti e concedere finanziamenti alle stesse.