Nadezhda Novikova
Neuenhof
Member of the board
Individual signing authority
Niccolò Lucchini
Lugano
Sole member of the board
Individual signing authority
Nadia Gilardi
Lugano
Limited signing authority (individual)
Niccolò Lucchini
Lugano
Sole member of the board
Individual signing authority
Fabio Stampanoni
Lugano
Chairperson of the board
Individual signing authority
Ernesto Palomba
Rovio
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22255 | 03.12.2025 | 1006505823 | 08.12.2025 | 1006505823 |
| 2 | (Transfer seat) | (Transfer seat) |
Der Kauf, Verkauf und die Verwaltung von Aktien und Gesellschaftsanteilen sowie die Beteiligung an Gesellschaften in der Schweiz und im Ausland und alle damit verbundenen Tätigkeiten.
