Roberta Pantani Tettamanti
Chiasso
Member of the board + liquidator
Individual signing authority
Giuliano Bignasca
Lugano
Member of the board
Individual signing authority
Gino
Minusio
Member of the board
Individual signing authority
Gianni Boffa
Minusio
Secretary
Joint signing authority (any two to sign)
Manuela Boffa Moretti
Locarno
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 | 11071 | 02.09.2024 | 172 | 05.09.2024 | 1006122921 |
| 2 | 12034 | 15.09.2023 | 182 | 20.09.2023 | 1005841955 |
| 3 | 15360 | 22.06.2021 | 121 | 25.06.2021 | 1005228959 |
| 4 | 5885 | 30.03.2021 | 65 | 06.04.2021 | 1005141292 |
| 5 | 3068 | 21.03.2011 | 59 | 24.03.2011 | 6090266 |
| 6 | 10254 | 30.08.2010 | 171 | 03.09.2010 | 15/5797410 |
| 7 | 1953 | 08.04.2004 | 73 | 16.04.2004 | 14/2215942 |
| 8 | 5370 | 23.10.2000 | 210 | 27.10.2000 | 7344 |
| 9 | 2619 | 13.05.1998 | 101 | 28.05.1998 | 3627 |
| 10 | 4956 | 24.07.1997 | 157 | 19.08.1997 | 5984 |
la compera, la vendita, la progettazione, la costruzione e la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo.
