Antonella Bignasca Danzi
Porza
Chairperson of the board
Joint signing authority (any two to sign)
Boris Bignasca
Lugano
Member of the board
Joint signing authority (any two to sign)
Giuliano Bignasca
Lugano
Member of the board
Individual signing authority
Attilio Bignasca
Lugano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16042 | 24.12.2025 | 1006528178 | 31.12.2025 | 1006528178 |
| 2 | 26761 | 21.12.2021 | 1005367503 | 24.12.2021 | 1005367503 |
| 3 | 15970 | 23.06.2021 | 1005230755 | 28.06.2021 | 1005230755 |
| 4 | 3865 | 29.03.2013 | 7132388 | 04.04.2013 | 7132388 |
| 5 | 3253 | 24.03.2011 | 6096208 | 29.03.2011 | 6096208 |
| 6 | 10261 | 30.08.2010 | 5797418 | 03.09.2010 | 5797418 |
| 7 | 2626 | 13.05.1998 | 28.05.1998 | ||
| 8 | 2902 | 28.10.1987 | 10.11.1987 | ||
| 9 | (Transfer) | (Transfer) |
La compera, la vendita, la progettazione, la costruzione, la gestione di beni immobili nonché la partecipazione finanziaria ad altre società. La società potrà inoltre acquistare beni di qualsiasi natura.
