Suisse Immobilien Group Holding SA
Lugano
Llc member
Maurizio Botti
Lugano
Member of the executive board
Individual signing authority
Omar Antonelli
Pregassona
Llc member and member of the executive board
Individual signing authority
Maurizio Botti
Pregassona
Llc member
Without signing authority
Maurizio Botti
Breganzona (Lugano)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Patrick Costanzo
Gentilino
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7880 | 06.06.2016 | 110 | 09.06.2016 | 2880559 |
| 2 | 16175 | 01.12.2015 | 236 | 04.12.2015 | 2520495 |
| 3 | 1220 | 04.02.2011 | 29 | 10.02.2011 | 16/6027608 |
| 4 | 14365 | 11.11.2009 | 223 | 17.11.2009 | 17/5347128 |
| 5 | 7191 | 04.08.2006 | 153 | 10.08.2006 | 12/3502232 |
| 6 | 6959 | 27.07.2006 | 148 | 03.08.2006 | 12/3493968 |
La promozione, intermediazione e gestione immobiliare. La società può partecipare ad altre imprese.
