Corrado Capacci
Montagnola
Liquidator
Individual signing authority
Gabriele Bruera
Gandria
Chairperson of the board
Joint signing authority (any three to sign)
Pietro Ugazzi
Cassarate
Member of the board
Joint signing authority (any three to sign)
Antonio De Bustis Ficarola
Origlio
Member of the board
Joint signing authority (any three to sign)
Franco Lepori
Pregassona (Lugano)
Member of the board
Joint signing authority (any three to sign)
Paolo Panico
Ginevra
Member of the board
Joint signing authority (any three to sign)
Paolo Panico
Lussemburgo
Chairperson of the board
Joint signing authority (any two to sign)
Jane Lepori
Pregassona
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10185 | 02.08.2023 | 150 | 07.08.2023 | 1005811320 |
| 2 | 9843 | 28.07.2022 | 148 | 03.08.2022 | 1005534306 |
| 3 | 16386 | 02.12.2019 | 236 | 05.12.2019 | 1004776060 |
| 4 | 1433 | 29.01.2019 | 22 | 01.02.2019 | 1004556792 |
| 5 | 14575 | 25.10.2018 | 210 | 30.10.2018 | 1004486993 |
| 6 | 5862 | 03.05.2012 | 89 | 08.05.2012 | 6668332 |
| 7 | 7660 | 18.06.2010 | 120 | 24.06.2010 | 22/5691282 |
| 8 | 1819 | 17.02.2009 | 36 | 23.02.2009 | 23/4893248 |
| 9 | 12185 | 24.11.2008 | 232 | 28.11.2008 | 17/4754580 |
| 10 | 11951 | 20.12.2007 | 1 | 03.01.2008 | 21/4267932 |
L'acquisto e l'amministrazione di partecipazioni in società finanziarie, commerciali, industriali. La società può partecipare ad altre società ed acquistare o fondare società con scopo identico o analogo, fare tutte le operazioni e concludere qualunque contratto atto a sviluppare lo scopo sociale, o ad esso riferito.
