Max Spiess
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Augusto Bizzini
Viganello
Member of the board
Joint signing authority (any two to sign)
Daniela Vitello
Gentilino
Member of the board
Joint signing authority (any two to sign)
Mario Giacomini
Pazzallo
Membro del consiglio
Individual signing authority
Mario Giacomini
Sorengo
Member of the board
Individual signing authority
Luca Moretti
Figino
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 | 9313 | 16.07.2024 | 139 | 19.07.2024 | 1006089547 |
| 2 | 15092 | 17.06.2021 | 118 | 22.06.2021 | 1005225101 |
| 3 | 14922 | 15.06.2021 | 116 | 18.06.2021 | 1005222231 |
| 4 | 12339 | 06.09.2019 | 175 | 11.09.2019 | 1004714201 |
| 5 | 13238 | 06.11.2012 | 219 | 09.11.2012 | 6925536 |
| 6 | 949 | 26.01.2007 | 22 | 01.02.2007 | 15/3754426 |
| 7 | 1847 | 20.03.2002 | 59 | 26.03.2002 | 14/401266 |
| 8 | 1856 | 22.04.1999 | 81 | 28.04.1999 | 2766 |
| 9 | 2826 | 19.05.1998 | 106 | 05.06.1998 | 3825 |
| 10 | 2330 | 02.06.1997 | 112 | 16.06.1997 | 4153 |
La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, sia svizzere che estere; la società potrà inoltre acquistare, vendere, permutare ad amministrare immobili.
