Aleardo Gaggioni
Minusio
Member of the board
Individual signing authority
Oscar Tagliabue
Lugano
Member of the board
Individual signing authority
Siro Iossa
Pedrinate (Chiasso)
Member of the board
Individual signing authority
Nicla Bravi
Porza
Member of the board
Individual signing authority
Matteo Soldati
Massagno
Chairperson of the board
Joint signing authority (any two to sign)
Antonio Ventura
Monteggio
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 | 13059 | 26.05.2021 | 102 | 31.05.2021 | 1005198928 |
| 2 | 16949 | 18.12.2020 | 250 | 23.12.2020 | 1005056696 |
| 3 | 10030 | 06.08.2020 | 154 | 11.08.2020 | 1004955747 |
| 4 | 2720 | 24.02.2015 | 40 | 27.02.2015 | 2014223 |
| 5 | 13118 | 29.10.2013 | 212 | 01.11.2013 | 1158973 |
| 6 | 9171 | 09.09.2008 | 178 | 15.09.2008 | 14/4650806 |
| 7 | 3755 | 26.04.2004 | 83 | 30.04.2004 | 14/2241032 |
| 8 | 3891 | 28.09.1993 | 199 | 13.10.1993 | 5357 |
| 9 | (Transfer) | (Transfer) |
Ogni genere di affare nel ramo commerciale, l'assunzione di rappresentanze, lo sfruttamento di brevetti, in proprio ed assieme a terzi. Essa può acquistare, vendere e gravare immobili, sia in Svizzera che all'estero.