Maria Giampieri
Milano, IT
Member and chairperson of the management board
Individual signing authority
Giovanna Ponisio
Vacallo
Member of the executive board
Individual signing authority
Silvio Duschletta
Zernez
Llc member
Without signing authority
Gianpiero Ponisio
Silvaplana
Llc member and member of the executive board
Individual signing authority
Gianpiero Ponisio
Silvaplana
Llc member and member of the executive board
Individual signing authority
Idina
Magliaso
Member of the executive board
Individual signing authority
Gianpiero
Como (IT)
Llc member and member of the executive board
Individual signing authority
Gian Ponisio
Magliaso
Member and chairperson of the management board
Individual signing authority
Gian Ponisio
Silvaplana
Member and chairperson of the management board
Individual signing authority
Francesco Gianella
Porza
General manager
Joint signing authority (any two to sign)
Daniele Nottaris
Agno
Member and chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5048 | 10.10.2019 | 199 | 15.10.2019 | 1004737984 |
| 2 | 670 | 08.02.2017 | 30 | 13.02.2017 | 3343621 |
| 3 | 1575 | 22.04.2014 | 79 | 25.04.2014 | 1470121 |
| 4 | 4934 | 09.10.2009 | 200 | 15.10.2009 | 12/5295208 |
| 5 | 333 | 21.01.2009 | 17 | 27.01.2009 | 11/4846534 |
| 6 | 579 | 02.03.2005 | 47 | 08.03.2005 | 10/2734516 |
| 7 | 2722 | 20.09.2002 | 186 | 26.09.2002 | 7/658294 |
| 8 | 844 | 13.03.1997 | 53 | 19.03.1997 | 1871 |
| 9 | 3471 | 10.12.1996 | 244 | 16.12.1996 | 7775 |
Kauf und Verkauf sowie Bau von Immobilien, Projektierung, Betrieb und Führung von Hotels, Restaurants und öffentlichen Betrieben sowie Beteiligung an Handel- und Industrieunternehmen im Bereiche des Hotelfaches; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Wertschriften erwerben, verwalten und verkaufen.
