Rudolf Dudler
Baar
Member of the board
Joint signing authority (any two to sign)
Giancarlo Ghirlanda
Lugano
Managing member of the board
Individual signing authority
Olivia Pelli
Breganzona
Member of the board
Joint signing authority (any two to sign)
Anton van Troostenburg de Bruyn
Lugano
Chairperson 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 | 9950 | 03.07.2026 | 1006701363 | 08.07.2026 | 1006701363 |
| 2 | 9789 | 31.07.2025 | 1006402403 | 06.08.2025 | 1006402403 |
| 3 | 9716 | 25.07.2024 | 1006097220 | 30.07.2024 | 1006097220 |
| 4 | 8090 | 15.06.2023 | 1005773203 | 20.06.2023 | 1005773203 |
| 5 | 5705 | 29.04.2022 | 1005464941 | 04.05.2022 | 1005464941 |
| 6 | 1334 | 26.01.2021 | 1005087477 | 29.01.2021 | 1005087477 |
| 7 | 10953 | 27.08.2020 | 1004969110 | 01.09.2020 | 1004969110 |
| 8 | 13334 | 30.08.2017 | 3731389 | 04.09.2017 | 3731389 |
| 9 | 6070 | 28.04.2016 | 2813875 | 03.05.2016 | 2813875 |
| 10 | 6956 | 19.05.2015 | 2165951 | 22.05.2015 | 2165951 |
L'acquisto, la vendita, la costruzione e l'amministrazione di beni immobili in Svizzera, con facoltà di partecipare ad altre aziende.
