Paola Fontana Benea
Lugano
Member of the board
Individual signing authority
Michele Biotti
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Fabrizio Monaci
Castione
Member of the board
Joint signing authority (any two to sign)
Carlo Fontana
Lugano
Chairperson of the board + managing member of the board
Individual signing authority
Fiorenzo Perucchi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Fontana
Lugano
Managing member of the board
Individual signing authority
Jean-Pierre Baggi
Agno
Member of the board
Joint signing authority (any two to sign)
Carlo Fontana
Lugano
Limited signing authority (individual)
Carlo Antonio Fontana
Lugano
Limited signing authority (individual)
Carlo Antonio Fontana
Ponte Capriasca
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7445 | 11.06.2025 | 113 | 16.06.2025 | 1006356957 |
| 2 | 20840 | 03.08.2021 | 151 | 06.08.2021 | 1005266271 |
| 3 | 1412 | 29.01.2019 | 22 | 01.02.2019 | 1004556771 |
| 4 | 2052 | 11.02.2016 | 32 | 16.02.2016 | 2669671 |
| 5 | 3785 | 28.03.2013 | 64 | 04.04.2013 | 7132298 |
| 6 | 916 | 21.01.2010 | 18 | 27.01.2010 | 20/5463476 |
| 7 | 5102 | 14.09.2005 | 182 | 20.09.2005 | 13/3024862 |
| 8 | 1351 | 10.03.2004 | 52 | 16.03.2004 | 14/2170444 |
| 9 | 406 | 23.01.2003 | 18 | 29.01.2003 | 15/836312 |
| 10 | 1283 | 26.02.2001 | 43 | 02.03.2001 | 1590 |
L'acquisto, la gestione e l'amministrazione dell'albergo denominato Hotel Lugano Dante Center in Lugano, nonché l'acquisto, la locazione e la gestione di altre strutture e/o edifici a scopo alberghiero.
