Mauro Rezzonico
Sonvico
Liquidator
Individual signing authority
Severo Antonini
Lugano
Member of the board
Individual signing authority
Alain Genoud
Lugano
Limited joint signing authority (any two to sign)
Renato Lorenzin
Lugano
Limited joint signing authority (any two to sign)
Severo Antonini
Cureglia
Member of the board
Individual signing authority
Renato Lorenzin
Lugano
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10764 | 10.09.2010 | 180 | 16.09.2010 | 17/5813856 |
| 2 | 6004 | 11.05.2010 | 94 | 18.05.2010 | 19/5636162 |
| 3 | 5189 | 05.07.2004 | 131 | 09.07.2004 | 13/2351760 |
| 4 | 3362 | 05.06.2002 | 110 | 11.06.2002 | 15/506212 |
| 5 | 2579 | 25.04.2002 | 83 | 01.05.2002 | 13/451618 |
| 6 | 3253 | 12.07.1999 | 136 | 16.07.1999 | 4871 |
| 7 | 2360 | 03.06.1997 | 113 | 17.06.1997 | 4197 |
| 8 | 2027 | 15.05.1997 | 102 | 02.06.1997 | 3716 |
| 9 | 1766 | 28.04.1997 | 89 | 13.05.1997 | 3208 |
| 10 | 4259 | 28.10.1994 | 218 | 09.11.1994 | 6141 |
La partecipazione ad imprese commerciali ed industriali all'estero, come pure l'amministrazione del patrimonio proprio e di terzi. La società può acquistare, amministrare, vendere, prendere e dare in affitto specialmente beni immobili.
