Katharina Maria Depietri
Lugano
Member of the board
Individual signing authority
Sandra Ricci
Grancia
Member of the board
Individual signing authority
Gianfranco De Pietri
Lugano
Member of the board
Individual signing authority
Geo Camponovo
Chiasso
Member of the board
Individual signing authority
Katharina Depietri
Paradiso
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14838 | 11.11.2020 | 223 | 16.11.2020 | 1005023699 |
| 2 | 2081 | 07.02.2019 | 29 | 12.02.2019 | 1004564680 |
| 3 | 5538 | 18.04.2018 | 77 | 23.04.2018 | 4188191 |
| 4 | 8016 | 25.06.2010 | 125 | 01.07.2010 | 25/5703734 |
| 5 | 2833 | 10.05.2005 | 93 | 17.05.2005 | 13/2839374 |
| 6 | 798 | 07.02.2001 | 30 | 13.02.2001 | 1091 |
| 7 | 2816 | 19.05.1998 | 106 | 05.06.1998 | 3825 |
| 8 | 1823 | 24.04.1995 | 85 | 03.05.1995 | 2443 |
| 9 | (Transfer) | (Transfer) |
La compera, la vendita, la progettazione, la costruzione, la gestione di beni immobili di ogni genere, la partecipazione ad altre società aventi scopo analogo. La società potrà inoltre acquistare beni di qualsiasi natura.
