Massimiliano Vissoli
Ferrara, IT
Chairperson of the board
Individual signing authority
Giovanni Sorgato
Ferrara, IT
Manager
Without signing authority
Willy Pedrioli
Lugano
Mitglied des verwaltungsrates
Individual signing authority
Marco Pace
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Robert Rockel
Porza
Vice-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 | B17322 | 25.09.2025 | B188 | 30.09.2025 | 1006445336 |
| 2 | 5303 | 20.03.2025 | 58 | 25.03.2025 | 1006290718 |
| 3 | 20545 | 04.12.2024 | 239 | 09.12.2024 | 1006198609 |
| 4 | 15107 | 21.09.2023 | 186 | 26.09.2023 | 1005845668 |
| 5 | 12565 | 07.08.2023 | 153 | 10.08.2023 | 1005813788 |
| 6 | 10006 | 27.05.2021 | 103 | 01.06.2021 | 1005200276 |
| 7 | 555 | 12.01.2021 | 10 | 15.01.2021 | 1005074930 |
| 8 | 5007 | 08.04.2020 | 72 | 15.04.2020 | 1004870974 |
| 9 | 13598 | 24.09.2018 | 187 | 27.09.2018 | 1004464078 |
| 10 | (Transfer seat) | (Transfer seat) |
Planung und Ausführung von Wohnbauten, insbesondere als Generalunternehmerin sowie Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten