MAJA Holding Mendrisio SA, Mendrisio, Limited or Corporation

Management

Maria Teresa Collura

Arzo

Sole member of the board

Individual signing authority

Jacques Perler

Sagno

Member of the board

Individual signing authority

Valerio Lucchini

Brusino Arsizio

Member of the board

Individual signing authority

Daniela David

Arbedo

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Via Prella 14 6852 Genestrerio

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12868	15.10.2025	202	20.10.2025	1006462424
2	761	18.01.2024	15	23.01.2024	1005941853
3	6479	10.05.2023	93	15.05.2023	1005746520
4	10703	23.08.2022	165	26.08.2022	1005548797
5	9496	20.07.2022	142	25.07.2022	1005528438
6	4774	17.03.2021	56	22.03.2021	1005129984
7	13040	12.12.2008	246	18.12.2008	26/4789488
8	1166	09.08.2004	156	13.08.2004	12/2405360

L'acquisto, la detenzione e la vendita di partecipazioni, come pure ogni attività connessa con tale scopo.