Stefania Frei-Agustoni
Montagnola (Collina d'Oro)
Member of the board
Individual signing authority
Stefano Frei
Montagnola (Collina d'Oro)
Chairperson of the board
Individual signing authority
Alessio Frei
Pregassona (Lugano)
Vice-chairperson of the board
Individual signing authority
Cesare Agustoni
Lugano
Member of the board
Without signing authority
Cesare Agustoni
Taverne
Member of the board
Individual signing authority
Cesare Agustoni
Sorengo
Member of the board
Individual signing authority
Liana Agustoni
Sorengo
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michele Agustoni
Odogno
Member of the board
Joint signing authority (any two to sign)
Alessio Frei
Montagnola
Member of the board
Individual signing authority
Liana Agustoni
Lugano
Vice-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 | 12432 | 02.10.2024 | 194 | 07.10.2024 | 1006147455 |
| 2 | R12140 | 26.09.2024 | R190 | 01.10.2024 | 1006142599 |
| 3 | 8308 | 26.06.2024 | 125 | 01.07.2024 | 1006071828 |
| 4 | 645 | 16.01.2024 | 13 | 19.01.2024 | 1005939289 |
| 5 | 6935 | 12.04.2021 | 72 | 15.04.2021 | 1005150437 |
| 6 | 13142 | 24.09.2019 | 187 | 27.09.2019 | 1004725795 |
| 7 | 15070 | 06.11.2018 | 218 | 09.11.2018 | 1004494688 |
| 8 | 16198 | 23.10.2017 | 208 | 26.10.2017 | 3833661 |
| 9 | 6859 | 19.05.2014 | 98 | 22.05.2014 | 1517079 |
| 10 | 7729 | 21.06.2011 | 121 | 24.06.2011 | 6220744 |
L'acquisto, la vendita, la gestione di beni immobili e mobili, l'assunzione di partecipazioni, esecuzione di operazioni finanziarie, operazioni leasing general contractor nel settore industriale, commerciale e artigianale. Potrà concedere prestiti, diritti di pegno e prestare garanzie a favore di terzi, come pure a favore di azionisti. Potrà assumere partecipazioni in società aventi scopo analogo.