Donatella Montesel
Minusio
Deputy manager
Joint signing authority (any two to sign)
Caterina Del Miglio
Locarno
Limited joint signing authority (any two to sign)
Gianni Gnesa
Gordola
Member of the board
Individual signing authority
Chiara Filippini
Rivera (Monteceneri)
Deputy manager
Joint signing authority (any two to sign)
Luigi Mattei
Bellinzona
Chairperson of the board
Joint signing authority (any two to sign)
Maria Montorfani
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Francesco Peduzzi
Locarno
Member of the board
Joint signing authority (any two to sign)
Daniel Baudin
Marly
Amministratore e delegato
Joint signing authority (any two to sign)
Adele Frasson
Tenero-Contra
Manager
Joint signing authority (any two to sign)
Pamela Foletta
Lavertezzo
Limited joint signing authority (any two to sign)
Morgana Turello
Lavertezzo
Limited joint signing authority (any two to sign)
Gianni Gnesa
Gordola
Manager
Joint signing authority (any two to sign)
Silvana Betté
Orselina
Limited joint signing authority (any two to sign)
Mirco Zanini
Locarno
Limited joint signing authority (any two to sign)
Marc Baudin
Cottens FR
Member of the board
Joint signing authority (any two to sign)
Omar Torti
Gnosca
Limited joint signing authority (any two to sign)
Donatella
Massagno
Limited joint signing authority (any two to sign)
Mara Solari
Bellinzona
Limited joint signing authority (any two to sign)
Andrea Del Biaggio
Cadro (Lugano)
Limited joint signing authority (any two to sign)
Paolo Rezzonico
Mendrisio
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | art. 179 ORC / 01.01.2009 | art. 179 ORC / 01.01.2009 | |||
| 2 | 705 | 17.01.2024 | 14 | 22.01.2024 | 1005940529 |
| 3 | 10673 | 16.08.2023 | 160 | 21.08.2023 | 1005820357 |
| 4 | 8267 | 19.06.2023 | 119 | 22.06.2023 | 1005775646 |
| 5 | 14061 | 28.10.2020 | 213 | 02.11.2020 | 1005013027 |
| 6 | 8437 | 03.07.2020 | 130 | 08.07.2020 | 1004932190 |
| 7 | 4493 | 01.04.2020 | 67 | 06.04.2020 | 1004866924 |
| 8 | 8279 | 04.06.2019 | 109 | 07.06.2019 | 1004647226 |
| 9 | 7951 | 08.05.2017 | 91 | 11.05.2017 | 3516667 |
| 10 | 493 | 16.01.2017 | 13 | 19.01.2017 | 3294137 |
L'esercizio di affari a carattere fiduciario, ed in particolare lo svolgimento di mandati quali ufficio di revisione, la consulenza aziendale e fiscale, la pianificazione finanziaria e strategica, il controlling interno, le perizie economiche e finanziarie, la direzione e la conduzione amministrativa di società di diritto svizzero ed estero. A tale scopo la società può, in Svizzera e all'estero, partecipare ad altre società simili; assumere rappresentanze; aprire succursali e filiali in Svizzera e all'estero; esercitare tutte le attività commerciali, finanziarie o di altro genere in relazione con il proprio scopo.
