Paul Erni
Caslano
Member of the board
Individual signing authority
Carmen Erni
Caslano
Manager
Individual signing authority
Anton Erni
Minusio
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Böni
Caslano
Member of the board
Joint signing authority (any two to sign)
Patrizia Böni
Caslano
Member of the board
Joint signing authority (any two to sign)
Anton Erni
Caslano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11373 | 20.08.2015 | 163 | 25.08.2015 | 2337545 |
| 2 | 11765 | 30.09.2011 | 193 | 05.10.2011 | 6364008 |
| 3 | 4703 | 19.04.2010 | 78 | 23.04.2010 | 15/5600438 |
| 4 | 3659 | 21.06.2005 | 122 | 27.06.2005 | 16/2902654 |
| 5 | 1680 | 12.03.2002 | 53 | 18.03.2002 | 13/388890 |
| 6 | 4543 | 11.11.1996 | 226 | 20.11.1996 | 7150 |
| 7 | 1439 | 22.04.1991 | 85 | 03.05.1991 | 1889 |
| 8 | (Transfer) | (Transfer) |
l'acquisto, l'arredamento, la costruzione, il pignoramento, la vendita, la gerenza e la messa in opera immobiliare, di diritto immobiliare, e in generale esplicare tutte le operazioni immobiliari e commerciali, in correlazione con lo scopo sociale, nonchè, in caso di necessità, tutte le operazioni finanziarie
