Giuseppe De Stefano
Dino (Lugano)
Chairperson of the board
Individual signing authority
Syria Marciello
Breganzona (Lugano)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Claudio Marciello
Breganzona (Lugano)
Member of the board
Individual signing authority
Silvio Tarchini
Pregassona (Lugano)
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Gold
Vacallo
Member of the board
Joint signing authority (any two to sign)
Graziano Marra
Pregassona
Member of the board
Joint signing authority (any two to sign)
Alessia Gold
Morbio Superiore
Member of the board
Joint signing authority (any two to sign)
Alessia Gold
Vacallo
Member of the board
Joint signing authority (any two to sign)
Oswald Thüring
Ettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Tiziano Albisetti
Morbio Inferiore
Member of the board
Joint signing authority (any two to sign)
Thomas Rüegger
Bettingen
Member of the board
Joint signing authority (any two to sign)
Hans Brunner
Gingins
Member of the board
Joint signing authority (any two to sign)
Urs Eggenberger
Horgen
Member of the board
Joint signing authority (any two to sign)
Lorenzo Coco
Mendrisio
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3877 | 20.03.2024 | 59 | 25.03.2024 | 1005993834 |
| 2 | 307 | 09.01.2024 | 8 | 12.01.2024 | 1005933197 |
| 3 | 7708 | 07.06.2023 | 111 | 12.06.2023 | 1005766589 |
| 4 | 1048 | 25.01.2023 | 20 | 30.01.2023 | 1005664976 |
| 5 | 1907 | 15.02.2022 | 35 | 18.02.2022 | 1005409513 |
| 6 | 7601 | 16.04.2021 | 76 | 21.04.2021 | 1005155441 |
| 7 | 12858 | 26.09.2014 | 189 | 01.10.2014 | 1743613 |
| 8 | 15520 | 16.12.2013 | 246 | 19.12.2013 | 1247713 |
| 9 | 13427 | 06.11.2013 | 218 | 11.11.2013 | 1172369 |
| 10 | 9701 | 05.08.2013 | 151 | 08.08.2013 | 1018767 |
L'esecuzione di operazioni di spedizione nazionali e internazionali, della logistica in generale, degli autotrasporti, dei trasporti ferroviari, marittimi e aerei, di magazzinaggio così come l'acquisto e la vendita di immobili. Prestazione di servizi connesse con il trasporto, il transito, il deposito doganale, lo sdoganamento, l'assicurazione delle merci nel settore dei trasporti. La società può partecipare ad altre società aventi scopo analogo o simile così come condurre transazioni finanziarie di ogni tipo.
