Claudio Piccioli-Cappelli
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Emilio Pastori
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Cristina Piccioli-Cappelli
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Martino Piccioli-Cappelli
Agra (Collina d'Oro)
Chairperson of the board
Joint signing authority (any two to sign)
Florian Spierings
Gland
Member of the board
Joint signing authority (any two to sign)
Mario Snozzi
Mendrisio
Chairperson of the board + manager
Individual signing authority
Emilio Pastori
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Francesco Bernasconi
Mendrisio
Limited joint signing authority (any two to sign)
Claudio Beffa
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Ero Belluzzi
Rancate
Limited joint signing authority (together w/ any one member of the board)
Giuseppe Macchi
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Ronzina Trane
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Paolo Carbini
Chiasso
Limited joint signing authority (together w/ any one member of the board)
Giuseppe Macchi
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Roberto Canepa
Mezzovico-Vira
Manager
Joint signing authority (together w/ any one member of the board)
Paolo Carbini
Mendrisio
Limited joint signing authority (together w/ any one member of the board)
Matthias Dehn
Cocquio-Trevisago
Manager
Joint signing authority (together w/ any one member of the board)
Ugo Poggio
Pedrinate
Managing member of the board
Individual signing authority
Manuela Pastori-Snozzi
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Gabriella Piccioli-Cappelli-Snozzi
Mendrisio
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 | 8464 | 28.06.2024 | 127 | 03.07.2024 | 1006074730 |
| 2 | 10091 | 04.08.2022 | 152 | 09.08.2022 | 1005537860 |
| 3 | 12358 | 19.05.2021 | 98 | 25.05.2021 | 1005191181 |
| 4 | 11841 | 29.08.2018 | 169 | 03.09.2018 | 4447823 |
| 5 | 12555 | 15.09.2016 | 182 | 20.09.2016 | 3063863 |
| 6 | 3443 | 08.03.2016 | 50 | 11.03.2016 | 2718797 |
| 7 | 12055 | 08.09.2015 | 176 | 11.09.2015 | 2369295 |
| 8 | 13293 | 07.11.2012 | 220 | 12.11.2012 | 6927636 |
| 9 | 4471 | 04.05.2007 | 90 | 10.05.2007 | 15/3924876 |
| 10 | 1851 | 17.12.2004 | 250 | 23.12.2004 | 20/2606462 |
La partecipazione ad imprese commerciali, immobiliari, industriali e finanziarie, in Svizzera e all'estero. A tal fine la società può costituire, acquistare, gestire e vendere partecipazioni azionarie o in accomandita, quote di società e partecipare ad altre imprese. Può concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolge dalle consociate. La conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili di ogni genere in Svizzera e all'estero. Ogni altra attività connessa con lo scopo sociale.
