Giancarlo Rosselli
Preonzo
Chairperson of the board
Individual signing authority
William Mondelli
Porlezza, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paolo Martinoli
Bellinzona
Member of the board
Joint signing authority (any two to sign)
Massimo Pagani
Melano
Member of the board
Joint signing authority (any two to sign)
Rinaldo Passera
Pregassona
Chairperson of the board
Individual signing authority
Mauro Pedretti
Lugano
Member of the board
Individual signing authority
Emilio Luvini
Pura
Manager
Individual signing authority, restricted to the head office
Ing. Maggini
Bellinzona
Manager
Individual signing authority
Marcus Schenkel
Morcote
Manager
Joint signing authority (together w/ any one member of the board)
Erich Borer
Basilea
Member of the board
Joint signing authority (any two to sign)
Rinaldo Passera
Castagnola
Chairperson of the board
Joint signing authority (any two to sign)
Mauro Pedretti
Massagno
Member of the board
Joint signing authority (any two to sign)
Emilio Luvini
Pura
Manager
Individual signing authority, restricted to the head office
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14443 | 18.11.2025 | 1006491589 | 21.11.2025 | 1006491589 |
| 2 | 12310 | 02.10.2025 | 1006451987 | 07.10.2025 | 1006451987 |
| 3 | 11266 | 10.09.2025 | 1006433322 | 15.09.2025 | 1006433322 |
| 4 | 16692 | 21.12.2023 | 1005922216 | 28.12.2023 | 1005922216 |
| 5 | 10970 | 06.05.2021 | 1005177817 | 11.05.2021 | 1005177817 |
| 6 | 14726 | 27.10.2016 | 3138357 | 01.11.2016 | 3138357 |
| 7 | 12298 | 15.09.2014 | 1722413 | 18.09.2014 | 1722413 |
| 8 | 6781 | 31.05.2011 | 6193386 | 06.06.2011 | 6193386 |
| 9 | 6712 | 27.05.2010 | 5656566 | 02.06.2010 | 5656566 |
| 10 | 4973 | 29.04.2009 | 5004398 | 05.05.2009 | 5004398 |
Il calcolo e la progettazione di opere del genio civile e dell'edilizia di qualsiasi genere, la partecipazione a società similari, la stipulazione di negozi giuridici e commerciali e l'esecuzione di operazioni finanziarie.
