Giovanni Biondi
Feusisberg
Llc member and member of the executive board
Individual signing authority
Lise Brunner
Lugano
Llc member
Without signing authority
Hotel & Gastro Services SA
Muralto
Llc member
Without signing authority
Fernando Brunner
Lugano
Member of the executive board
Individual signing authority
Fernando Brunner
Muralto
Llc member
Without signing authority
Fritz Bader
Bottenwil
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7629 | 11.06.2024 | 114 | 14.06.2024 | 1006057681 |
| 2 | 12902 | 18.09.2019 | 183 | 23.09.2019 | 1004721868 |
| 3 | 15015 | 14.12.2012 | 247 | 19.12.2012 | 6983122 |
| 4 | 8798 | 09.07.2012 | 134 | 12.07.2012 | 6765440 |
| 5 | 15395 | 21.12.2011 | 251 | 27.12.2011 | 6478162 |
| 6 | 11780 | 30.09.2011 | 193 | 05.10.2011 | 6363322 |
| 7 | 12347 | 20.10.2010 | 208 | 26.10.2010 | 15/5868530 |
| 8 | 10489 | 27.11.2006 | 234 | 01.12.2006 | 14/3660188 |
La gestione del Ristorante DIVIno. Essa può altresì eseguire ogni altra attività legata direttamente o indirettamente allo scopo sociale come pure acquisire partecipazioni in altre società del settore.