Daniel Pfammatter
Montagnola
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Beer
Gerzensee
Member of the board
Joint signing authority (any two to sign)
Davide Hanselmann
Lugano
Limited joint signing authority (any two to sign)
Sergio Andina
Gibilterra
Chairperson of the board
Individual signing authority
Peter Schweikert
Rovio
Managing member of the board
Individual signing authority
Piero Mattei
Viganello
Member of the board
Joint signing authority (any two to sign)
Ezio Petralli
Gentilino
Managing member of the board
Individual signing authority
Peter Altwegg
Agra (Collina d'Oro)
Member of the board
Individual signing authority
Daniel Pfammatter
Collina d'Oro
Member of the board
Individual signing authority
Tobias Albrecht
Untergruppenbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13203 | 27.05.2021 | 103 | 01.06.2021 | 1005200981 |
| 2 | 12503 | 11.09.2019 | 178 | 16.09.2019 | 1004716913 |
| 3 | 15517 | 14.11.2018 | 224 | 19.11.2018 | 1004500825 |
| 4 | 7342 | 25.05.2016 | 102 | 30.05.2016 | 2858785 |
| 5 | 8859 | 25.06.2015 | 123 | 30.06.2015 | 2237459 |
| 6 | 4086 | 20.03.2015 | 58 | 25.03.2015 | 2062717 |
| 7 | 15678 | 28.12.2011 | 1 | 03.01.2012 | 6487592 |
| 8 | 15936 | 11.12.2009 | 245 | 17.12.2009 | 20/5398566 |
| 9 | 7179 | 18.10.2004 | 206 | 22.10.2004 | 12/2504216 |
| 10 | 4003 | 05.05.2004 | 90 | 11.05.2004 | 12/2255636 |
La consulenza, la ricerca, la progettazione, l'analisi e la pianificazione nei settori dell'energia, in particolare lo sviluppo di tecnologie per il risparmio energetico e il commercio di energia da qualunque forma prodotta. Consulenze immobiliari, direzione e coordinamento di progettazioni e di lavori edili, progettazioni, investimenti, finanziamenti, compra-vendita, amministrazione e gestione di beni mobiliari e immobiliari.