Fabio Stampanoni
Lugano
Member of the board
Individual signing authority
Sandro Orlando
Agno
Chairperson of the board + manager
Joint signing authority (any two to sign)
Gianni Donati
Capriasca
Member of the board
Joint signing authority (any two to sign)
Rita Borsa-Meli
Giubiasco
Limited joint signing authority (together w/ the chairperson of the board)
Cornelia Morleo
Lugano
Limited joint signing authority (together w/ the chairperson of the board)
Chantal Dell'Agosti
Lugano
Limited joint signing authority (together w/ the chairperson of the board)
Rita Borsa
Giubiasco
Deputy manager
Joint signing authority (any two to sign)
Sandra Tronconi-Randini
Lugano
Limited joint signing authority (any two to sign)
Daniele Mecozzi
Coldrerio
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16250 | 14.12.2023 | 246 | 19.12.2023 | 1005914543 |
| 2 | 3546 | 02.03.2021 | 45 | 05.03.2021 | 1005116928 |
| 3 | 17141 | 22.12.2020 | 252 | 28.12.2020 | 1005059957 |
| 4 | 16128 | 27.11.2019 | 233 | 02.12.2019 | 1004772672 |
| 5 | 6352 | 25.04.2019 | 82 | 30.04.2019 | 1004620145 |
| 6 | 1853 | 08.02.2017 | 30 | 13.02.2017 | 3343861 |
| 7 | 12533 | 15.09.2016 | 182 | 20.09.2016 | 3063819 |
| 8 | 14458 | 29.10.2015 | 213 | 03.11.2015 | 2460171 |
| 9 | 9349 | 06.07.2015 | 130 | 09.07.2015 | 2260561 |
| 10 | 16148 | 01.12.2014 | 235 | 04.12.2014 | 1860071 |
L'esercizio di attività a carattere fiduciario, in particolare la consulenza aziendale, fiscale, commrciale; l'amministrazione, la detenzione e la mediazione immobiliare; l'assunzione di partecipazioni in società.
