Kamal Akaoui
Massagno
Presidente del consiglio
Joint signing authority (any two to sign)
Livio Cossutti
Bissone
Member of the board
Joint signing authority (any two to sign)
Massimo Pedrazzini
Magliaso
Member of the board
Joint signing authority (any two to sign)
Filippo Ferrari
Arzo
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 | 1316 | 07.02.2006 | 30 | 13.02.2006 | 16/3241504 |
| 2 | 1536 | 13.10.2004 | 203 | 19.10.2004 | 12/2498446 |
| 3 | R1029 | 12.07.2004 | R136 | 16.07.2004 | 13/2362746 |
| 4 | 965 | 30.06.2004 | 128 | 06.07.2004 | 24/2344722 |
| 5 | 1913 | 20.12.2001 | 251 | 28.12.2001 | 10279 |
| 6 | 1465 | 16.11.1999 | 227 | 22.11.1999 | 7919 |
| 7 | 1047 | 06.09.1999 | 176 | 10.09.1999 | 6234 |
| 8 | (Transfer seat) | (Transfer seat) |
acquisto e gestione in proprio di partecipazioni in imprese finanziarie, commerciali ed industriali. La società può acquistare immobili all'estero.