Mariagabriella Capozzi
Lugano
Sole member of the board
Individual signing authority
Marco Gambazzi
Lugano
Sole member of the board
Individual signing authority
Giuseppe Lazzaroni
Lugano
Sole member of the board
Individual signing authority
Andrea Gambazzi
Lugano
Sole member of the board
Individual signing authority
Kristijana Batinic
Lugano
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3632 | 24.03.2025 | 60 | 27.03.2025 | 1006293451 |
| 2 | 13836 | 31.10.2024 | 215 | 05.11.2024 | 1006171182 |
| 3 | 12433 | 02.10.2024 | 194 | 07.10.2024 | 1006147456 |
| 4 | R9822 | 28.07.2022 | R148 | 03.08.2022 | 1005534285 |
| 5 | 7258 | 31.05.2022 | 107 | 03.06.2022 | 1005488366 |
| 6 | 11555 | 11.05.2021 | 93 | 17.05.2021 | 1005183311 |
| 7 | 15158 | 07.11.2016 | 219 | 10.11.2016 | 3155305 |
| 8 | 7913 | 06.06.2014 | 111 | 12.06.2014 | 1550385 |
| 9 | 4060 | 13.04.2011 | 76 | 18.04.2011 | 6125526 |
| 10 | 6900 | 01.06.2010 | 107 | 07.06.2010 | 22/5663716 |
L'acquisto, la vendita, l'amminsitrazione e la costruzione di beni immobili. Essa potrà inoltre acquistare partecipazioni in società e imprese commerciali, industriali, finanziarie e immobiliari e amministrare beni di terzi.