Roberto Prioglio
Trieste
Chairperson of the board
Individual signing authority
Massimiliano Maestretti
Lugano
Member of the board
Joint signing authority (any two to sign)
Cristina Ponzio
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Milan Taucer
Trieste
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giovanni Stucchi
Lugano
Member of the board
Joint signing authority (any two to sign)
Milan Taucer
Trieste
Vice-chairperson of the board
Individual signing authority
Simone Bassi
Lugano
Vice-chairperson of the board
Individual signing authority
Milan Taucer
Muggia
Manager
Individual signing authority
Roberto Prioglio
Trieste
Member of the board
Individual signing authority
Roberto Prioglio
Soleschiano di Manzano
Chairperson of the board
Individual signing authority
Giovanni John
Manno
Member of the board
Individual signing authority
Vittorio Peer
Vezia
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13978 | 12.10.2016 | 201 | 17.10.2016 | 3111549 |
| 2 | 8116 | 09.06.2016 | 113 | 14.06.2016 | 2888819 |
| 3 | 3753 | 14.03.2016 | 54 | 17.03.2016 | 2729783 |
| 4 | 4929 | 07.04.2015 | 68 | 10.04.2015 | 2090799 |
| 5 | 12374 | 15.10.2012 | 203 | 18.10.2012 | 6895136 |
| 6 | 1038 | 27.01.2012 | 22 | 01.02.2012 | 6530502 |
| 7 | 14585 | 05.12.2011 | 239 | 08.12.2011 | 6450836 |
| 8 | 13907 | 18.11.2011 | 228 | 23.11.2011 | 6428976 |
| 9 | 13705 | 15.11.2011 | 225 | 18.11.2011 | 6423258 |
| 10 | 7728 | 21.06.2011 | 121 | 24.06.2011 | 6221390 |
L'acquisto, la detenzione, la gestione e la vendita di partecipazioni in società con sede in Svizzera e all'estero. Esercitare tutte le attività in particolare finanziarie o di altro genere, ritenute necessarie o utili o funzionalmente connesse con lo scopo sociale.
