Carlo Ghezzi
Lugano
Chairperson of the board
Individual signing authority
Alberto Gerli
Milano, IT
Member of the board
Without signing authority
Luca Giorgetti
Pregassona
Member of the board
Without signing authority
Giovanni Ghezzi
Lugano
Chairperson of the board
Individual signing authority
Antonio Canavesi
Salorino
Member of the board
Joint signing authority (any two to sign)
Fausto Gianini
Lugano
Member of the board
Joint signing authority (any two to sign)
Giovanni Ghezzi
Lugano
Chairperson of the board
Individual signing authority
Antonio Canavesi
Salorino
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean Hurst
Sorengo
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Carlo Ghezzi
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alberto Gerli
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Andrea Ghezzi
Lugano
Member of the board
Firma collettiva a due con canavesi antonio o hurst jean-louis
Alessandro Gerli
Montecarlo
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Giorgio Barelli
Massa
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Andrea Ghezzi
Lugano
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alberto Gerli
St. Moritz
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alberto Gerli
Milano
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 | 4419 | 29.03.2024 | 65 | 04.04.2024 | 1006001043 |
| 2 | 6290 | 05.05.2023 | 90 | 10.05.2023 | 1005743112 |
| 3 | 6804 | 20.05.2022 | 101 | 25.05.2022 | 1005482091 |
| 4 | 5022 | 22.03.2021 | 59 | 25.03.2021 | 1005133566 |
| 5 | 15022 | 06.11.2019 | 218 | 11.11.2019 | 1004756723 |
| 6 | 18268 | 28.11.2017 | 234 | 01.12.2017 | 3904959 |
| 7 | 12800 | 25.09.2014 | 188 | 30.09.2014 | 1741745 |
| 8 | 14002 | 22.11.2012 | 231 | 27.11.2012 | 6948614 |
| 9 | 9799 | 23.07.2009 | 144 | 29.07.2009 | 23/5166420 |
| 10 | 8377 | 22.09.2006 | 188 | 28.09.2006 | 12/3568588 |
L'assunzione di partecipazioni ed il compimento di operazioni fiduciarie di ogni genere, attività di commercio, importazione ed esportazione, rappresentanza di metalli non ferrosi e pregiati, ferroleghe e leghe speciali. La società può acquisire partecipazioni in altre società svizzere o estere, acquistare e amministrare immobili in Svizzera ed all'estero. Essa può compiere tutti gli atti necessari od opportuni per conseguire lo scopo sociale.
