Margareta Basta-Probst
Lugano
Member of the board
Joint signing authority (any two to sign)
Gianfranco Basta
Porza
Chairperson of the board
Individual signing authority
Fabio Massa
Brissago Valtravaglia, IT
Member of the board
Joint signing authority (any two to sign)
Fabio Massa
Magliaso
Sole member of the board
Individual signing authority
Gianfranco Basta
Lugano
Manager
Individual signing authority
Fabio Massa
Melano
Member 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 | 2416 | 25.02.2025 | 41 | 28.02.2025 | 1006270576 |
| 2 | 10369 | 11.08.2022 | 157 | 16.08.2022 | 1005542118 |
| 3 | 12340 | 19.05.2021 | 98 | 25.05.2021 | 1005191164 |
| 4 | 3807 | 04.03.2021 | 47 | 09.03.2021 | 1005119481 |
| 5 | 8033 | 29.05.2019 | 106 | 04.06.2019 | 1004644102 |
| 6 | 7908 | 27.05.2019 | 104 | 31.05.2019 | 1004642016 |
| 7 | 14948 | 02.11.2016 | 216 | 07.11.2016 | 3147701 |
| 8 | 11939 | 03.10.2012 | 195 | 08.10.2012 | 6879656 |
| 9 | 11370 | 27.09.2010 | 191 | 01.10.2010 | 16/5834168 |
| 10 | 4231 | 06.04.2010 | 69 | 12.04.2010 | 17/5582026 |
La compera, la vendita, la detenzione e la locazione di immobili; il tutto per conto proprio. La società potrà acquistare partecipazioni in società aventi scopo analogo.
