Christian Mari
Bironico
Liquidator
Individual signing authority
Roberto Verga
Cureglia
Chairperson of the board
Individual signing authority
Edo Gobbi
Gravesano
Member of the board
Individual signing authority
Max Zigerlig
Lugano
Member of the board
Individual signing authority
Antonio Mandrà
Comano
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Flavio Mazzoni
Porlezza, IT
Member of the board
Joint signing authority (any two to sign)
Davide Verga
Cureglia
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 | 12205 | 10.10.2013 | 199 | 15.10.2013 | 1128751 |
| 2 | 6618 | 27.05.2013 | 102 | 30.05.2013 | 7207806 |
| 3 | 134 | 10.01.2011 | 10 | 14.01.2011 | 16/5985436 |
| 4 | 14230 | 29.11.2010 | 236 | 03.12.2010 | 16/5923138 |
| 5 | 6117 | 27.08.2004 | 170 | 02.09.2004 | 12/2432146 |
| 6 | 3282 | 13.07.1999 | 137 | 19.07.1999 | 4907 |
| 7 | 586 | 28.01.1998 | 27 | 10.02.1998 | 1011 |
| 8 | 8027 | 15.12.1997 | 250 | 30.12.1997 | 9347 |
| 9 | 1097 | 13.03.1996 | 57 | 21.03.1996 | 1624 |
| 10 | (Transfer) | (Transfer) |
La partecipazione finanziaria ad altre società, la gestione di partecipazioni e di altri beni di qualsiasi genere; l'acquisto, la vendita di beni mobili e immobili, la progettazione e la costruzione.
