Bruna Danesi
Lugano
Segretaria fuori dal consiglio di amministrazione
Limited joint signing authority (any two to sign)
Maurizio Petrini
Comano
Member of the board
Individual signing authority
Luciano Campi
Cadro
Clerk
Joint signing authority (any two to sign)
Hans Juchli
Lugano
Member of the board
Joint signing authority (any two to sign)
Heinz Zollinger
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Maria Luvini
Pura
Limited joint signing authority (any two to sign)
Marco Celio
Monte Carasso
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9310 | 28.06.2018 | 126 | 03.07.2018 | 4332399 |
| 2 | 2418 | 18.02.2016 | 37 | 23.02.2016 | 2683387 |
| 3 | 3436 | 09.03.2015 | 49 | 12.03.2015 | 2038957 |
| 4 | 996 | 29.01.2009 | 23 | 04.02.2009 | 20/4860378 |
| 5 | 8828 | 28.09.2007 | 192 | 04.10.2007 | 15/4140018 |
| 6 | 6202 | 19.11.2001 | 228 | 23.11.2001 | 9231 |
| 7 | 5617 | 21.08.1997 | 168 | 03.09.1997 | 6489 |
| 8 | 4028 | 08.07.1997 | 144 | 30.07.1997 | 5456 |
| 9 | R2869 | 19.06.1997 | R127 | 07.07.1997 | 4744 |
| 10 | 315 | 23.01.1996 | 21 | 31.01.1996 | 618 |
La vendita, l'acquisto e il commercio di macchinari e mobilio per ufficio, registratori di cassa, computers e apparecchi informatici, soft e hard-ware, ivi comprese le relative riparazioni e assistenza tecnica. Partecipare, colalborare con ditte del ramo. La società intende acquistare un inventario (merci, mobilio, ecc.) per complessivi CHF 606'000.--.
