Silvio Tarchini
Lugano
Chairperson of the board
Individual signing authority
Alessandra Tarchini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Giorgia Tarchini
Viganello
Member of the board
Joint signing authority (any two to sign)
Nadia Tarchini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Marco Enrico Hefti
Coldrerio
Limited joint signing authority (together with any one signatory with full authority)
Davide Cancellara
Cugliate Fabiasco, IT
Limited joint signing authority (together with any one signatory with full authority)
Arno Ballinari
Mendrisio
Member of the board
Individual signing authority
Giovanni Ballinari
Lugano
Member of the board
Individual signing authority
Giovanni Ballinari
Besazio
Member of the board
Individual signing authority
Battista Ponti
Morbio Inferiore
Chairperson of the board
Individual signing authority
Frederik van der Worp
Lugano
Member of the board
Joint signing authority (any two to sign)
Fausto Sala
Villa Guardia
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5961 | 04.05.2022 | 89 | 09.05.2022 | 1005469108 |
| 2 | 12523 | 20.05.2021 | 99 | 26.05.2021 | 1005192946 |
| 3 | 15882 | 01.12.2020 | 237 | 04.12.2020 | 1005039917 |
| 4 | 14909 | 12.11.2020 | 224 | 17.11.2020 | 1005024798 |
| 5 | 1957 | 09.02.2017 | 31 | 14.02.2017 | 3346593 |
| 6 | 13864 | 16.10.2014 | 203 | 21.10.2014 | 1779949 |
| 7 | 11608 | 13.12.2007 | 246 | 19.12.2007 | 19/4255302 |
| 8 | 659 | 17.04.2001 | 77 | 23.04.2001 | 2985 |
| 9 | 679 | 23.05.1997 | 107 | 09.06.1997 | 3931 |
| 10 | 1061 | 26.06.1995 | 130 | 07.07.1995 | 3827 |
La costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società aventi scopo analogo o consimile.
