Giampaolo Bonalumi
Savosa
Member of the board
Joint signing authority (any two to sign)
Fabio Stampanoni
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Peter O'Driscoll
Lugano
Member of the board
Joint signing authority (any two to sign)
Claudio Albert
Comano
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 | 7068 | 04.05.2026 | 1006645252 | 07.05.2026 | 1006645252 |
| 2 | 1656 | 05.02.2024 | 1005956439 | 08.02.2024 | 1005956439 |
| 3 | 4364 | 24.03.2023 | 1005712364 | 29.03.2023 | 1005712364 |
| 4 | 22175 | 10.09.2021 | 1005291968 | 15.09.2021 | 1005291968 |
| 5 | 5176 | 23.03.2021 | 1005134904 | 26.03.2021 | 1005134904 |
| 6 | 12739 | 19.09.2018 | 1004461457 | 24.09.2018 | 1004461457 |
| 7 | 14826 | 28.09.2017 | 3786371 | 03.10.2017 | 3786371 |
L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazioni ad altre società in Svizzera ed all'estero, nonché il loro finanziamento e la partecipazione ad imprese relative o connesse.
