Stefano Vegni
Lugano
Chairperson of the board + manager
Individual signing authority
Attilio Scotti
Montagnola
Member of the board
Joint signing authority (any two to sign)
Rudy Cereghetti
Rancate
Member of the board
Joint signing authority (any two to sign)
Andrea Mastagni
Cremona
Chairperson of the board + manager
Joint signing authority (any two to sign)
Pietro Dell'Era
Claro
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10586 | 01.09.2011 | 172 | 06.09.2011 | 6323494 |
| 2 | 6138 | 19.05.2011 | 100 | 24.05.2011 | 6175408 |
| 3 | 205 | 11.01.2011 | 11 | 17.01.2011 | 17/5988118 |
| 4 | 12342 | 20.10.2010 | 208 | 26.10.2010 | 15/5868006 |
| 5 | B12447 | 01.12.2008 | B237 | 05.12.2008 | 20/4765414 |
| 6 | 11494 | 06.11.2008 | 220 | 12.11.2008 | 16/4728680 |
| 7 | 8551 | 22.08.2008 | 166 | 28.08.2008 | 16/4628950 |
| 8 | 7204 | 29.12.2003 | 2 | 06.01.2004 | 14/2058992 |
| 9 | 4240 | 25.07.2003 | 145 | 31.07.2003 | 11/1110868 |
| 10 | 967 | 08.02.2002 | 31 | 14.02.2002 | 13/343486 |
Acquisto e vendita di partecipazioni. Attività di finanziamento verso le partecipate. Attività di consulenza aziendale.