Fabio Prada
Manno
Member of the board + liquidator
Individual signing authority
Massimo Hilber
Küsnacht
Presidente del consiglio
Joint signing authority (any two to sign)
Claudio Prada
Caslano
Member of the board
Joint signing authority (any two to sign)
Philippe Baretta
Zurigo
Member of the board
Joint signing authority (any two to sign)
Siro Zanovello
Viganello
Member of the board
Joint signing authority (any two to sign)
Torben Gregers Friis
Lugano
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 | 3795 | 25.03.2010 | 63 | 31.03.2010 | 19/5568478 |
| 2 | B10458 | 10.10.2008 | B201 | 16.10.2008 | 16/4694514 |
| 3 | 7633 | 21.08.2007 | 164 | 27.08.2007 | 15/4082324 |
| 4 | 3486 | 04.04.2007 | 70 | 12.04.2007 | 17/3881810 |
| 5 | 10212 | 17.11.2006 | 228 | 23.11.2006 | 15/3647790 |
| 6 | 5705 | 13.10.2005 | 203 | 19.10.2005 | 12/3066260 |
| 7 | 4033 | 06.05.2004 | 91 | 12.05.2004 | 12/2257634 |
| 8 | 1887 | 05.04.2004 | 70 | 13.04.2004 | 12/2208418 |
| 9 | 5947 | 08.11.2001 | 221 | 14.11.2001 | 8962 |
| 10 | 3036 | 28.05.2001 | 105 | 01.06.2001 | 4151 |
La realizzazione di transazioni finanziarie e commerciali, in modo particolare le transazioni di divise, l'amministrazione patrimoniale e la consulenza. Può partecipare ad altre società; acquisire, gestire e alienare fondi.