Lukas Bernasconi
Carona
Member of the board
Joint signing authority (any two to sign)
Enea Petrini
Carona
Chairperson of the board
Joint signing authority (any two to sign)
Daniele Stefanini
Davesco-Soragno (Lugano)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Valentino Benicchio
Pregassona (Lugano)
Member of the board
Joint signing authority (any two to sign)
Manuela Roncoroni
Cadro (Lugano)
Member of the board
Joint signing authority (any two to sign)
Michel Tricarico
Pregassona
Member of the board
Joint signing authority (any two to sign)
Alessia Beccarini
Lugano
Member of the board
Joint signing authority (any two to sign)
Davide Enderlin
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Nello Jametti
Pregassona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giuliano Bignasca
Lugano
Member of the board
Joint signing authority (any two to sign)
Giovanni Cansani
Lugano
Member of the board
Joint signing authority (any two to sign)
Pierluigi Franscini
Lugano
Member of the board
Joint signing authority (any two to sign)
Nelio Rigamonti
Claro
Deputy manager
Joint signing authority (any two to sign)
Marco Bagutti
Viganello
Limited joint signing authority (any two to sign)
Franco Gobbi
Cureglia
Limited joint signing authority (any two to sign)
Aldo Stecher
Gravesano
Limited joint signing authority (any two to sign)
Emilio Vido
Lugano
Limited joint signing authority (any two to sign)
Marco Bagutti
Gravesano
Limited joint signing authority (any two to sign)
Nello Jametti
Giubiasco
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giorgio Giudici
Lugano
Chairperson 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 | 9147 | 17.07.2025 | 139 | 22.07.2025 | 1006391369 |
| 2 | 11740 | 18.09.2024 | 184 | 23.09.2024 | 1006135856 |
| 3 | 3591 | 13.03.2024 | 54 | 18.03.2024 | 1005988155 |
| 4 | 240 | 08.01.2024 | 7 | 11.01.2024 | 1005932060 |
| 5 | 13259 | 24.10.2022 | 209 | 27.10.2022 | 1005592378 |
| 6 | 1822 | 14.02.2022 | 34 | 17.02.2022 | 1005408331 |
| 7 | 816 | 24.01.2022 | 19 | 27.01.2022 | 1005391338 |
| 8 | 24662 | 09.11.2021 | 221 | 12.11.2021 | 1005333075 |
| 9 | 9377 | 27.04.2021 | 83 | 30.04.2021 | 1005165564 |
| 10 | 14024 | 28.10.2020 | 213 | 02.11.2020 | 1005012990 |
La società ha per scopo la partecipazione quale holding ad imprese finanziarie, industriali, commerciali ed immobiliari. Può acquistare, detenere, gestire e vendere partecipazioni in altre società, anche in via fiduciaria, e partecipare ad altre imprese. Potrà concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolte dalle consociate, nonché esercitare tutte le attività che siano in relazione con il suo scopo. La società può acquistare, vendere, amministrare immobili in Svizzera e all'estero.
