Fabrizio Caruso
Mendrisio
Member of the board
Individual signing authority
Giuseppe Doninelli
Castel San Pietro
Member of the board
Individual signing authority
Roberto Franchini
Ruvigliana
Member of the board
Individual signing authority
Stefano Doninelli
Castel San Pietro
Member of the board
Individual signing authority
Giuseppe Doninelli
Lugano
Chairperson of the board
Individual signing authority
Monica Doninelli
Lugano
Chairperson of the board
Individual signing authority
Valentina Totaro
Maslianico
Member of the board
Individual signing authority
Valentina Totaro
Bissone
Member of the board
Individual signing authority
Rafael Schneebeli
Lugaggia (Capriasca)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9172 | 10.07.2023 | 134 | 13.07.2023 | 1005795082 |
| 2 | 1833 | 14.02.2022 | 34 | 17.02.2022 | 1005408342 |
| 3 | 22840 | 29.09.2021 | 192 | 04.10.2021 | 1005304277 |
| 4 | 22283 | 14.09.2021 | 181 | 17.09.2021 | 1005293808 |
| 5 | 15835 | 23.06.2021 | 122 | 28.06.2021 | 1005230620 |
| 6 | 7048 | 13.04.2021 | 73 | 16.04.2021 | 1005151700 |
| 7 | 14023 | 15.10.2019 | 202 | 18.10.2019 | 1004740870 |
| 8 | 8408 | 14.06.2018 | 116 | 19.06.2018 | 4299879 |
| 9 | 7219 | 26.05.2014 | 103 | 30.05.2014 | 1529621 |
| 10 | 3696 | 12.04.2007 | 74 | 18.04.2007 | 12/3889504 |
La partecipazione a società, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. Potrà, a tale scopo, acquistare beni di qualsiasi natura (tranne beni immobili in Svizzera); esplicare ogni operazione finanziaria e commerciale.
