Rocco Zullino
Agno
Member of the board
Individual signing authority
Roberto Faoro
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Frédérich Hottinger
Rotkreuz (Risch)
Member of the board
Joint signing authority (any two to sign)
Rodolphe Hottinger
Corsier GE
Member of the board
Joint signing authority (any two to sign)
Heinrich Stalder
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Cristiano Cortella
Chiasso
Member of the board
Joint signing authority (any two to sign)
Maria Zullino
Agno
Member of the board
Joint signing authority (any two to sign)
Cristiano Cortella
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Jörg Auf der Maur
Greifensee
Deputy manager
Joint signing authority (any two to sign)
Alfonso Mattei
Pregassona (Lugano)
Limited joint signing authority (any two to sign)
Frank Nussbaumer
Agno
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 | 15692 | 22.06.2021 | 121 | 25.06.2021 | 1005229290 |
| 2 | B9415 | 03.07.2014 | B129 | 08.07.2014 | 1600447 |
| 3 | 10239 | 22.08.2013 | 164 | 27.08.2013 | 1046263 |
| 4 | 2560 | 26.02.2013 | 42 | 01.03.2013 | 7085514 |
| 5 | 1360 | 08.02.2011 | 31 | 14.02.2011 | 18/6031572 |
| 6 | 354 | 14.01.2011 | 14 | 20.01.2011 | 17/5994252 |
| 7 | 14970 | 16.12.2010 | 249 | 22.12.2010 | 25/5953514 |
| 8 | 14297 | 30.11.2010 | 237 | 06.12.2010 | 19/5924402 |
| 9 | 1731 | 05.02.2010 | 29 | 11.02.2010 | 18/5490848 |
| 10 | 8635 | 02.07.2009 | 129 | 08.07.2009 | 30/5123788 |
L'assistenza, la consulenza, l'amministrazione e la gestione di patrimoni e di investimenti. La società potrà svolgere ogni attività commerciale e finanziaria connessa con lo scopo sociale compresa l'attività fiduciaria. La società potrà acquisire, amministrare, gravare e vendere immobili. La società potrà partecipare ad altre aventi scopo analogo.
