Noris Conti
Lugano
Liquidator
Individual signing authority
Carlo Pagani
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Noris Conti
Lugano
Member of the board
Joint signing authority (any two to sign)
Fabio Lucchinetti
Lugano
Member of the board
Joint signing authority (any two to sign)
Noris Conti
Viganello
Member of the board
Joint signing authority (any two to sign)
Fabio Lucchinetti
Besazio
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 | 5260 | 22.04.2013 | 79 | 25.04.2013 | 7164236 |
| 2 | 11081 | 12.09.2012 | 180 | 17.09.2012 | 6851680 |
| 3 | 3773 | 06.04.2011 | 71 | 11.04.2011 | 6117054 |
| 4 | 5556 | 03.06.2008 | 109 | 09.06.2008 | 16/4513348 |
| 5 | 2246 | 13.04.2005 | 75 | 19.04.2005 | 16/2798070 |
| 6 | 864 | 22.02.1995 | 44 | 03.03.1995 | 1224 |
| 7 | (Transfer) | (Transfer) |
La partecipazione finanziaria ad altre società nazionali ed estere, in particolare l'acquisto di quote sociali e titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà inoltre acquistare beni di qualsiasi natura.
