Donato Sestito
Bissone
Member of the board
Individual signing authority
Carlo Sganzini
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Alan Tice
Tacoma
Member of the board
Firma collettiva a due con un cittadino svizzero
Aldo Cogliatti
Zurigo
Member of the board
Joint signing authority (any two to sign)
Marcel Studer
Horgen
Member of the board
Joint signing authority (any two to sign)
Sidney Rose
Marblehead
Member of the board
Without signing authority
Rosa Oberholzer Ochsner
Freienbach
Limited joint signing authority (any two to sign)
Werner Stolz
Risch
Chairperson of the board
Individual signing authority
Hans Altorfer
Oberägeri
Member of the board
Individual signing authority
Aldo Cogliatti
Forch
Member of the board
Individual signing authority
Aldo Cogliatti
Forch (Maur)
Member of the board
Individual signing authority
Willy Casagrande
Zurigo
Member of the board
Individual signing authority
Matteo Cogliatti
Grüt
Chairperson of the board
Individual signing authority
Hans Peter Buchschacher
Zurigo
Member of the board
Without signing authority
Carlo Peduzzi
Cadempino
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3134 | 24.02.2021 | 41 | 01.03.2021 | 1005112423 |
| 2 | 11916 | 25.07.2017 | 145 | 28.07.2017 | 3671957 |
| 3 | 17818 | 30.12.2015 | 2 | 05.01.2016 | 2576397 |
| 4 | 4573 | 15.04.2013 | 74 | 18.04.2013 | 7153558 |
| 5 | 7715 | 21.06.2010 | 121 | 25.06.2010 | 22/5694030 |
| 6 | 607 | 02.02.2005 | 27 | 08.02.2005 | 14/2691636 |
| 7 | 7085 | 12.10.2004 | 202 | 18.10.2004 | 12/2496610 |
| 8 | 5301 | 12.09.2002 | 180 | 18.09.2002 | 13/646242 |
| 9 | 2637 | 29.04.2002 | 85 | 03.05.2002 | 12/456378 |
| 10 | 2427 | 22.04.2002 | 80 | 26.04.2002 | 12/445850 |
L'amministrazione delle particella n. 688 e 734 del registro fondiario di Carona. La società può gravare gli immobili con pegni immobiliari, procedere a frazionamenti, costruire proprietà per piani e vendere totalmente o parzialmente la proprietà.
