Enrico Balestra
Zürich
Chairperson of the board + liquidator
Individual signing authority
Massimiliano Balestra
Zürich
Member of the board + liquidator
Individual signing authority
Davide Enderlin
Lugano
Member of the board
Individual signing authority
Hermann Fopp
Malans
Sole member of the board
Individual signing authority
Enrico Balestra
Madrid, ES
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1459 | 04.02.2025 | 26 | 07.02.2025 | 1006251166 |
| 2 | 4438 | 29.03.2024 | 65 | 04.04.2024 | 1006001062 |
| 3 | 16406 | 28.12.2022 | 1 | 03.01.2023 | 1005643438 |
| 4 | 10958 | 06.05.2021 | 90 | 11.05.2021 | 1005177805 |
| 5 | 14946 | 02.11.2018 | 216 | 07.11.2018 | 1004492678 |
| 6 | 10973 | 06.08.2018 | 152 | 09.08.2018 | 4406427 |
| 7 | 8572 | 19.06.2015 | 119 | 24.06.2015 | 2226221 |
| 8 | 6220 | 06.05.2014 | 89 | 09.05.2014 | 1493309 |
| 9 | 7054 | 06.06.2013 | 110 | 11.06.2013 | 911507 |
| 10 | (Transfer seat) | (Transfer seat) |
La costruzione, l'acquisto, la vendita, la gestione, la locazione di beni immobili di qualsiasi genere; scopo completo a norma degli statuti.
