Elisabetta Sagramoso
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Carlo Sagramoso
Il Birgu, MT
Member of the board
Joint signing authority (any two to sign)
Philippe Meloni
Wolkrange, BE
Member of the board
Joint signing authority (any two to sign)
Gianluigi Sagramoso
Milano, IT
Chairperson of the board
Individual signing authority
Michele Sagramoso
Massagno
Member of the board
Individual signing authority
Giuseppe Rosnati
Laveno Mombello, IT
Manager
Joint signing authority (any two to sign)
Engelbert Schreiber
Vaduz
Member of the board
Individual signing authority
Donato Cortesi
Vezia
Member of the board
Individual signing authority
Cesare Sagramoso
Gentilino
Chairperson of the board
Joint signing authority (any two to sign)
Oscar Andreotti
Lugano
Member of the board
Joint signing authority (any two to sign)
Franco Backhaus
Lussemburgo
Member of the board
Joint signing authority (any two to sign)
Giorgio Vignolle
Roedgen
Member of the board
Joint signing authority (any two to sign)
Giovanni Kobler
Lugano
Member of the board
Joint signing authority (any two to sign)
Maurizio Grilli
Lugano
Limited joint signing authority (any two to sign)
Carlo Camperio Ciani
Cureglia
Limited joint signing authority (any two to sign)
Carlo Calegari
Milano
Limited joint signing authority (any two to sign)
Gianluigi Sagramoso
Gentilino
Limited joint signing authority (any two to sign)
Enrico Cellini
Milano
Limited joint signing authority (any two to sign)
Carlo Sagramoso
Gentilino
Limited joint signing authority (any two to sign)
Dott. Camperio Ciani
Lugano
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6006 | 28.04.2023 | 85 | 03.05.2023 | 1005738096 |
| 2 | 20895 | 04.08.2021 | 152 | 09.08.2021 | 1005267287 |
| 3 | 20351 | 23.07.2021 | 144 | 28.07.2021 | 1005259799 |
| 4 | 15473 | 24.11.2020 | 232 | 27.11.2020 | 1005033781 |
| 5 | 9453 | 24.07.2020 | 145 | 29.07.2020 | 1004947822 |
| 6 | 5686 | 30.04.2020 | 86 | 05.05.2020 | 1004883360 |
| 7 | 9982 | 08.07.2019 | 132 | 11.07.2019 | 1004673683 |
| 8 | 8056 | 29.05.2019 | 106 | 04.06.2019 | 1004644125 |
| 9 | 1340 | 26.01.2018 | 21 | 31.01.2018 | 4026881 |
| 10 | 10762 | 30.06.2017 | 128 | 05.07.2017 | 3625309 |
La consulenza, la partecipazione, il finanziamento, la messa in valore di aziende commerciali, industriali e finanziarie ai sensi di una società holding, nonché la detenzione fiduciaria di partecipazioni ed ogni attività connessa con lo scopo sociale.
