Guido Scalfi
Gentilino
Sole member of the board + liquidator
Individual signing authority
Simona Ravasi Genovese
Porza
Member of the board
Individual signing authority
Massimo Antognini
Brusino Arsizio
Chairperson of the board
Individual signing authority
Luisa Biaggini Rossi
Breganzona
Member of the board
Individual signing authority
Christian Beltrametti
Carabbia
Member of the board
Individual signing authority
Simona Ravasi
Porza
Member of the board
Individual signing authority
Guido Scalfi
Ruvigliana
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14863 | 27.11.2025 | 1006500681 | 02.12.2025 | 1006500681 |
| 2 | 25895 | 03.12.2021 | 1005352393 | 08.12.2021 | 1005352393 |
| 3 | 17559 | 28.06.2021 | 1005235969 | 01.07.2021 | 1005235969 |
| 4 | 11147 | 01.09.2020 | 1004972259 | 04.09.2020 | 1004972259 |
| 5 | 1735 | 02.02.2018 | 4041583 | 07.02.2018 | 4041583 |
| 6 | 11219 | 11.07.2017 | 3646447 | 14.07.2017 | 3646447 |
| 7 | 1620 | 03.02.2017 | 3335243 | 08.02.2017 | 3335243 |
| 8 | 17423 | 22.12.2014 | 1905777 | 29.12.2014 | 1905777 |
| 9 | 10515 | 28.07.2014 | 1643435 | 31.07.2014 | 1643435 |
| 10 | 9378 | 23.07.2012 | 6786004 | 26.07.2012 | 6786004 |
Assumere partecipazioni in altre società e imprese commerciali, finanziarie e di servizi. La società potrà acquistare, vendere e amministrare beni immobili come pure fornire consulenze in ambito societario.
