Stefano Pelli
Bellinzona
Liquidator
Individual signing authority
Andrea Tirelli
Basilio, IT
Llc member and member of the management board
Individual signing authority
Nicola Tilli
Basiglio
Member of the executive board
Without signing authority
Andrea Tirelli
Mezzovico-Vira
Member and chairperson of the management board
Individual signing authority
Emilio Bianchi
Montagnola
Member of the executive board
Joint signing authority (together w/ the chairperson of the board)
Andrea Tirelli
Viganello
Member and chairperson of the management board
Individual signing authority
Gabriele Scalavino
Viganello
Member of the executive board
Joint signing authority (together w/ the chairperson of the board)
Emanuele Severgnini
Lugano
Member of the executive board
Individual signing authority
Simone Siragusa
Cureggia (Lugano)
Member of the executive board
Joint signing authority (together w/ the chairperson of the board)
Vis Group Ltd
Birkirkara (MT)
Llc member
Andrea Tirelli
Lugano
General manager
Individual signing authority
Raffaele Chieca
Milano
Member of the executive board + manager
Individual signing authority
Francesca Tirelli
Viganello
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9794 | 31.07.2025 | 149 | 06.08.2025 | 1006402408 |
| 2 | 5395 | 24.04.2025 | 81 | 29.04.2025 | 1006319741 |
| 3 | 12828 | 04.10.2023 | 195 | 09.10.2023 | 1005855985 |
| 4 | 10025 | 28.07.2023 | 148 | 03.08.2023 | 1005809525 |
| 5 | 2581 | 22.02.2023 | 40 | 27.02.2023 | 1005688341 |
| 6 | 3487 | 18.03.2022 | 58 | 23.03.2022 | 1005433826 |
| 7 | 24153 | 27.10.2021 | 212 | 01.11.2021 | 1005324325 |
| 8 | 7565 | 17.06.2020 | 118 | 22.06.2020 | 1004916728 |
| 9 | 16835 | 09.12.2019 | 241 | 12.12.2019 | 1004781894 |
| 10 | 1080 | 23.01.2019 | 18 | 28.01.2019 | 1004552463 |
Fornitura di servizi e consulenza per aziende terze e collegate in particolare nel settore amministrativo, contabile ed immobiliare, compresa la progettazione. La società potrà assumere direttamente od indirettamente interessenze e/o partecipazioni in altre società od imprese aventi oggetto analogo od affine. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare e vendere beni immobili in Svizzera e all'estero.
