Guardian SA Società Fiduciaria
Lugano
Liquidator
Giuseppe Doninelli
Castel San Pietro
Member of the board
Individual signing authority
Roberto Franchini
Lugano
Member of the board
Individual signing authority
Stefano Doninelli
Castel San Pietro
Member of the board
Individual signing authority
Giuseppe Doninelli
Lugano
Chairperson of the board
Individual signing authority
Roberto Franchini
Ruvigliana
Chairperson of the board
Individual signing authority
Veronica Caruso
Pregassona
Member of the board
Individual signing authority
Paola Schröter
Lanzo d'Intelvi, IT
Member of the board
Individual signing authority
Michele Clerici
Pregassona
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17773 | 28.06.2021 | 125 | 01.07.2021 | 1005236181 |
| 2 | 15464 | 22.06.2021 | 121 | 25.06.2021 | 1005229063 |
| 3 | 5342 | 24.03.2021 | 61 | 29.03.2021 | 1005136255 |
| 4 | 17605 | 20.12.2016 | 250 | 23.12.2016 | 3244701 |
| 5 | 13076 | 01.10.2014 | 192 | 06.10.2014 | 1751579 |
| 6 | 1598 | 04.02.2014 | 26 | 07.02.2014 | 1333993 |
| 7 | 3313 | 25.03.2009 | 62 | 31.03.2009 | 17/4951624 |
| 8 | 3720 | 12.04.2007 | 74 | 18.04.2007 | 13/3889632 |
| 9 | 3568 | 05.04.2006 | 71 | 11.04.2006 | 15/3329384 |
| 10 | 3271 | 31.05.2002 | 107 | 06.06.2002 | 15/499308 |
La partecipazione a società, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà acquistare beni di qualsiasi natura.
