Lorenzo Ramasco
Lugano
Liquidator
Individual signing authority
Roberto Bagnasco
Sorengo
Member of the board
Individual signing authority
Franco Valmori
Gazzada Schianno
Joint signing authority (together w/ any one member of the board)
Orazio Bagnasco
Sorengo
Limited signing authority (individual)
Lorenzo Ramasco
Lugano
Limited joint signing authority (any two to sign)
Marina
Vernate
Member of the board
Individual signing authority
Paolo Bagnasco
Sorengo
Limited joint signing authority (any two to sign)
Paolo Bagnasco
Sorengo
Member of the board
Individual signing authority
Paolo Bagnasco
Monte Carlo
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 54 | 02.01.2013 | 3 | 07.01.2013 | 7003122 |
| 2 | 8297 | 26.06.2012 | 125 | 29.06.2012 | 6742302 |
| 3 | 11181 | 23.09.2010 | 189 | 29.09.2010 | 14/5830692 |
| 4 | 13994 | 03.11.2009 | 217 | 09.11.2009 | 18/5333824 |
| 5 | 12348 | 30.09.2009 | 193 | 06.10.2009 | 18/5279114 |
| 6 | 1930 | 19.02.2007 | 38 | 23.02.2007 | 18/3792894 |
| 7 | 527 | 29.01.2003 | 22 | 04.02.2003 | 15/845694 |
| 8 | 4018 | 26.07.2000 | 148 | 02.08.2000 | 5262 |
| 9 | 6805 | 28.12.1998 | 1 | 04.01.1999 | 11 |
| 10 | 3694 | 11.09.1996 | 184 | 23.09.1996 | 5756 |
La partecipazione finanziaria ad altre società con investimenti e mutui, nonché la promozione di programmi in investimenti internazionali. La società potrà inoltre compiere operazioni immobiliari.
