Carlo Croci
Mendrisio
Manager
Individual signing authority
Silvia Mettel Lupo
Balerna
Limited joint signing authority (any two to sign)
Franco Porro
Chiasso
Sole member of the board
Individual signing authority
Sabrina Pagani
Ligornetto
Limited joint signing authority (any two to sign)
Daniela Cereghetti
Corteglia
Limited joint signing authority (any two to sign)
Silvana Bobbià
Genestrerio
Eugenia Bianchi
Lugano
Marilena Oliverio
Como
Achille Bianchi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Conrad Annasohn
Riehen
Member of the board
Joint signing authority (any two to sign)
Bruno Baumgartner
Rancate
Member of the board
Joint signing authority (any two to sign)
Franco Porro
Chiasso
Delegato e direttore
Joint signing authority (any two to sign)
Luigi Sulmoni
Castel San Pietro
Segretario e condirettore
Joint signing authority (any two to sign)
Marino Mini
Chiasso
Deputy manager
Joint signing authority (any two to sign)
Emanuela Bergomi
Novazzano
Limited joint signing authority (any two to sign)
Emilio Bianchi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Antonio Canavesi
Salorino
Deputy manager
Joint signing authority (any two to sign)
Emilio Bianchi
Collina d'Oro
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 | 8040 | 24.06.2025 | 122 | 27.06.2025 | 1006368846 |
| 2 | 9669 | 28.04.2021 | 84 | 03.05.2021 | 1005167271 |
| 3 | 11717 | 20.07.2017 | 142 | 25.07.2017 | 3664761 |
| 4 | 1559 | 03.02.2016 | 26 | 08.02.2016 | 2652917 |
| 5 | 2039 | 11.02.2015 | 31 | 16.02.2015 | 1991571 |
| 6 | 195 | 07.01.2013 | 6 | 10.01.2013 | 7008218 |
| 7 | 1413 | 09.02.2011 | 32 | 15.02.2011 | 16/6033682 |
| 8 | 8663 | 03.10.2006 | 195 | 09.10.2006 | 16/3582374 |
| 9 | 1452 | 28.10.2005 | 214 | 03.11.2005 | 12/3087026 |
| 10 | 789 | 23.05.2005 | 101 | 27.05.2005 | 15/2857070 |
La partecipazione ad imprese finanziarie, industriali, commerciali e immobiliari. Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese. Potrà concedere finanziamenti alle partecipate, eserciterà il controllo ed il coordinamento delle attività svolte dalle consociate.
