Mario Giusti
Firenze, IT
Chairperson of the board
Joint signing authority (any two to sign)
André Messerli
Berg
Member of the board
Joint signing authority (any two to sign)
Beat Baikhardt
Chur
Member of the board
Joint signing authority (any two to sign)
Hans Jürg Zinsli
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
André Messerli
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Mario Giusti
Firenze
Member of the board
Individual signing authority
Matteo Carraro
Lugano
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 | 2604 | 28.05.2025 | 105 | 03.06.2025 | 1006347040 |
| 2 | A5614 | 22.09.2021 | A187 | 27.09.2021 | 1005299326 |
| 3 | 5572 | 20.09.2021 | 185 | 23.09.2021 | 1005297439 |
| 4 | 5252 | 13.11.2020 | 225 | 18.11.2020 | 1005025766 |
| 5 | 5161 | 17.10.2019 | 204 | 22.10.2019 | 1004742600 |
| 6 | 4416 | 05.09.2019 | 174 | 10.09.2019 | 1004713224 |
| 7 | 4882 | 30.10.2018 | 213 | 02.11.2018 | 1004489758 |
| 8 | 3605 | 28.08.2015 | 169 | 02.09.2015 | 2352303 |
| 9 | 2806 | 30.06.2015 | 126 | 03.07.2015 | 2247983 |
| 10 | 1340 | 04.04.2013 | 67 | 09.04.2013 | 7138878 |
Lo scopo della società è l'acquisto, l'amministrazione e la vendita di beni immobili e partecipazioni; scopo completo a norma di statuto.
