Branko Montenegro
Lugano
Member of the board
Individual signing authority
Fabrizio Delio de Stefani
Aranno
Chairperson of the board
Joint signing authority (any two to sign)
Radivoje Montenegro
Ruvigliana
Member of the board
Joint signing authority (any two to sign)
Radivoje Montenegro
Lugano
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabrizio Destefani
Aranno
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12988 | 31.07.2024 | 150 | 06.08.2024 | 1006100793 |
| 2 | 7893 | 30.05.2022 | 106 | 02.06.2022 | 1005486797 |
| 3 | 9979 | 27.05.2021 | 103 | 01.06.2021 | 1005200250 |
| 4 | 7965 | 16.06.2020 | 117 | 19.06.2020 | 1004914969 |
| 5 | B6773 | 20.05.2020 | B100 | 26.05.2020 | 1004896739 |
| 6 | 12593 | 02.09.2019 | 171 | 05.09.2019 | 1004709773 |
| 7 | 7672 | 03.06.2019 | 108 | 06.06.2019 | 1004645778 |
| 8 | 3042 | 09.03.2015 | 49 | 12.03.2015 | 2038791 |
| 9 | 15258 | 19.11.2014 | 227 | 24.11.2014 | 1838851 |
| 10 | 2578 | 21.02.2011 | 40 | 25.02.2011 | 19/6051152 |
Erwerb, Verkauf und Verwaltung von Beteiligungen, insbesondere von im Energiesektor tätigen Unternehmen sowie Finanzierung hiermit verbundener Initiativen; vollständige Zweckumschreibung gemäss Statuten
