Dreieck Fiduciaria SA
Lugano
Liquidator
Manfredo Sturzenegger
Lugano
Chairperson of the board
Individual signing authority
Karl Kohlbrenner
Origlio
Member of the board
Individual signing authority
Karl Kohlbrenner
Arbedo-Castione
Member of the board
Individual signing authority
Mario Spaventi
Lugano
Member of the board
Individual signing authority
Daniele Fini
Pregassona (Lugano)
Member of the board
Individual signing authority
Cristina Rezzonico
Novazzano
Member of the board
Individual signing authority
Daniele Fini
Pregassona
Member of the board
Individual signing authority
Mario Spaventi
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14616 | 05.12.2011 | 239 | 08.12.2011 | 6451128 |
| 2 | 11481 | 26.09.2011 | 189 | 29.09.2011 | 6354870 |
| 3 | 1002 | 22.01.2010 | 19 | 28.01.2010 | 19/5464188 |
| 4 | 11606 | 10.11.2008 | 222 | 14.11.2008 | 17/4733318 |
| 5 | 5015 | 08.09.2005 | 178 | 14.09.2005 | 12/3017564 |
| 6 | 4141 | 09.07.2002 | 138 | 19.07.2002 | 21/561260 |
| 7 | 4165 | 02.09.1999 | 174 | 08.09.1999 | 6168 |
| 8 | 866 | 10.02.1998 | 36 | 23.02.1998 | 1324 |
| 9 | 497 | 10.02.1992 | 34 | 20.02.1992 | 796 |
| 10 | (Transfer) | (Transfer) |
La partecipazione ad altre società, effettuazione di transazioni finanziarie e di investimenti, assistenza e consulenza finanziaria. Operazioni a titolo fiduciario.