Marco Porretti
Agno
Chairperson of the management board
Individual signing authority
Pianifica Holding SA
Locarno
Llc member
Alessandro Bonalumi
Brione sopra Minusio
Member of the management board
Individual signing authority
Carlo Reggio
Rivera
Llc member and member of the executive board
Individual signing authority
Luciana Grugni
Vigevano
Llc member
Without signing authority
Annalisa Porretti
Agno
Llc member and member of the executive board
Individual signing authority
Piergiorgio Rossini
Viganello
Member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7541 | 12.06.2025 | 114 | 17.06.2025 | 1006358317 |
| 2 | 4816 | 03.04.2023 | 68 | 06.04.2023 | 1005719488 |
| 3 | 9535 | 29.07.2011 | 149 | 04.08.2011 | 6282954 |
| 4 | 6579 | 25.05.2010 | 102 | 31.05.2010 | 18/5652286 |
| 5 | 2725 | 02.03.2010 | 46 | 08.03.2010 | 17/5529226 |
| 6 | 8742 | 03.07.2009 | 130 | 09.07.2009 | 26/5125880 |
| 7 | 3412 | 27.03.2009 | 64 | 02.04.2009 | 19/4954908 |
| 8 | 5487 | 08.06.2007 | 113 | 14.06.2007 | 14/3973872 |
| 9 | 11547 | 21.12.2006 | 252 | 29.12.2006 | 22/3703100 |
| 10 | 582 | 18.01.2006 | 16 | 24.01.2006 | 14/3209454 |
La compravendita, l'assistenza, la consulenza, l'intermediazione, l'import e l'export, il noleggio, la rappresentanza, la gestione di servizi e prodotti immobiliari. Compravendere e gestire brevetti, marchi di fabbrica e licenze in relazione allo scopo sociale. Acquistare, vendere e gestire immobili nell'ambito dello scopo sociale. Prestare i propri servizi ad altre imprese. Partecipare ad altre società con scopo analogo.
