Paolo Franchini
Gravesano
Vice-chairperson of the board
Firma collettiva a due ma non con il presidente
Tom Cantamessi
Cadempino
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Matteo Franchini
Cademario
Chairperson of the board
Firma collettiva a due ma non con il vice-presidente
Giorgio Balestra
Porza
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Markus Grimm
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Stefano Franchini
Lamone
Member of the board
Individual signing authority
Stefano Franchini
Lugano
Member of the board
Individual signing authority
Carlo Franchini
Lamone
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Angela Rath-Franchini
Liebefeld
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Giovanna Solcà-Franchini
Cadempino
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Stefano Franchini
Vezia
Chairperson of the board
Individual signing authority
Matteo Franchini
Bosco Luganese
Chairperson of the board
Firma collettiva a due ma non con il vice-presidente
Giorgio Andrea
Canobbio
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12931 | 16.10.2025 | 203 | 21.10.2025 | 1006463667 |
| 2 | 23119 | 05.10.2021 | 196 | 08.10.2021 | 1005308630 |
| 3 | 10473 | 04.05.2021 | 88 | 07.05.2021 | 1005173783 |
| 4 | 8973 | 15.07.2020 | 138 | 20.07.2020 | 1004940976 |
| 5 | 8786 | 24.06.2014 | 122 | 27.06.2014 | 1578873 |
| 6 | R12184 | 10.10.2013 | R199 | 15.10.2013 | 1128711 |
| 7 | 11447 | 23.09.2013 | 186 | 26.09.2013 | 1096363 |
| 8 | 4173 | 02.04.2010 | 68 | 09.04.2010 | 19/5579630 |
| 9 | 12972 | 11.12.2008 | 245 | 17.12.2008 | 26/4785898 |
| 10 | R12282 | 26.11.2008 | R234 | 02.12.2008 | 18/4759190 |
La compera, la vendita e l'amministrazione di propri immobili in Svizzera e all'estero. L'acquisto e la vendita di partecipazioni in altre società. Ogni operazione atta al raggiungimento dello scopo sociale.