Alessandra Pennati
Sondrio, IT
Llc member and member of the management board
Individual signing authority
Federica Pennati
Claino con Osteno, IT
Llc member and member of the management board
Individual signing authority
Burhan Kavakcioglu
Cadenazzo
Chairperson of the management board
Individual signing authority
Swiss Luxory SA
Roveredo (GR)
Llc member
Emilia Penso
Roveredo (GR)
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3757 | 11.03.2026 | 1006597371 | 16.03.2026 | 1006597371 |
| 2 | 984 | 23.01.2024 | 1005945541 | 26.01.2024 | 1005945541 |
| 3 | 1981 | 07.02.2018 | 4050553 | 12.02.2018 | 4050553 |
| 4 | 15270 | 05.10.2017 | 3800801 | 10.10.2017 | 3800801 |
| 5 | 7148 | 20.04.2017 | 3484565 | 25.04.2017 | 3484565 |
La gestione di esercizi pubblici in genere. La società può costituire succursali e partecipare ad altre società ed imprese, sia in Svizzera che all'estero. Inoltre, essa potrà acquistare e vendere immobili.