Ada Fava
Lugano
Chairperson of the board
Individual signing authority
Roberto Pucciano
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Gianmattia Pucciano
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Davide Cognolato
Lugano
Chairperson of the board
Individual signing authority
Ada Fava
Paradiso
Member of the board
Individual signing authority
Nicola Meneghetti
Lugano
Member of the board
Individual signing authority
Ada Fava
Pazzallo (Lugano)
Member of the board
Individual signing authority
Nicola Meneghetti
Massagno
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14462 | 04.11.2020 | 218 | 09.11.2020 | 1005018429 |
| 2 | 6197 | 18.05.2020 | 98 | 22.05.2020 | 1004894878 |
| 3 | 2624 | 21.02.2020 | 39 | 26.02.2020 | 1004839409 |
| 4 | 640 | 16.01.2019 | 13 | 21.01.2019 | 1004546827 |
| 5 | 10747 | 29.07.2016 | 149 | 04.08.2016 | 2988527 |
| 6 | 1294 | 29.01.2016 | 23 | 03.02.2016 | 2636443 |
| 7 | 7619 | 18.06.2013 | 118 | 21.06.2013 | 932359 |
| 8 | (Transfer seat) | (Transfer seat) |
Consulenza di direzione, strategica, gestionale, marketing e geopolitica in generale, nonché effettuare ricerche di mercato, creare e gestire gruppi di ricerca sia in Svizzera che all'estero senza nessuna limitazione territoriale; scopo completo a norma degli statuti.
