Marcello Meregalli
Monza, IT
Chairperson of the board
Individual signing authority
Fabio Ferrari
Monza, IT
Member of the board
Joint signing authority (any two to sign)
Corrado Mapelli
Villa Santa, IT
Member of the board
Joint signing authority (any two to sign)
Leonardo Bernasconi
Capolago
Member of the board
Joint signing authority (any two to sign)
Federico Rezzonico
Lugano
Member of the board
Joint signing authority (any two to sign)
Giuseppe Meregalli
Monza
Chairperson of the board
Joint signing authority (any two to sign)
Pier Guidotti
Sementina
Member of the board
Joint signing authority (any two to sign)
Franco Sala
Morcote
Member of the board
Joint signing authority (any two to sign)
Gianni Marrarosa
Rancate
Manager
Joint signing authority (any two to sign)
Marcello Meregalli
Monza
Limited joint signing authority (any two to sign)
Giuseppe Meregalli
Monza
Chairperson of the board
Individual signing authority
Rocco Olgiati
Lugano
Member of the board
Joint signing authority (any two to sign)
Fabrizio Ruscitti
Stabio
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 | 10157 | 06.08.2024 | 153 | 09.08.2024 | 1006103709 |
| 2 | 25096 | 17.11.2021 | 227 | 22.11.2021 | 1005339418 |
| 3 | R23345 | 08.10.2021 | R199 | 13.10.2021 | 1005311695 |
| 4 | 23046 | 04.10.2021 | 195 | 07.10.2021 | 1005307571 |
| 5 | 761 | 18.01.2021 | 14 | 21.01.2021 | 1005079900 |
| 6 | 8862 | 22.06.2016 | 122 | 27.06.2016 | 2914729 |
| 7 | 9497 | 08.07.2015 | 132 | 13.07.2015 | 2265841 |
| 8 | 2411 | 17.02.2015 | 35 | 20.02.2015 | 2002715 |
| 9 | 1070 | 25.01.2010 | 20 | 29.01.2010 | 19/5467526 |
| 10 | 3919 | 06.04.2009 | 70 | 14.04.2009 | 21/4969896 |
L'acquisto, la vendita, l'importazione, l'esportazione ed il commercio nonchè la produzione di vini, liquori, bevande di ogni genere, generi alimentari o prodotti agricoli, ogni genere di accessori per la tavola quali bicchieri, stoviglie, posate o simili, nonchè l'edizione di qualsivoglia pubblicazione in relazione e non con i prodotti commercializzati dalla società. Può assumere rappresentanze, acquistare partecipazioni in società, collaborare con società del ramo.
