Sandro Guggiari
Lugano
Chairperson of the board
Individual signing authority
Simone Filippi
Lugano
Member of the board
Individual signing authority
Fatima Valieva
Mosca
Chairperson of the board
Individual signing authority
Kirill Dubov
Lugano
Member of the board
Individual signing authority
Inga Tkach Casanova
Lugano
Member of the board
Individual signing authority
Fatima Valieva
Lugano
Chairperson of the board
Individual signing authority
Giovanni Antonini
Gravesano
Member of the board
Individual signing authority
Andrey Buravchikov
Mosca
Chairperson of the board
Individual signing authority
Jean-Pierre Schumacher
Birkirkara (MT)
Member of the board
Individual signing authority
Werner Maag
Kloten
Manager
Individual signing authority
Sabrina Ottolina
Freienbach
Member of the board
Individual signing authority
Werner Maag
Freienbach
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13384 | 26.10.2022 | 211 | 31.10.2022 | 1005594196 |
| 2 | 11962 | 23.09.2022 | 188 | 28.09.2022 | 1005571032 |
| 3 | 24012 | 25.10.2021 | 210 | 28.10.2021 | 1005322232 |
| 4 | 6007 | 31.03.2021 | 66 | 07.04.2021 | 1005142643 |
| 5 | 8852 | 22.06.2018 | 122 | 27.06.2018 | 4318215 |
| 6 | 7151 | 22.05.2015 | 100 | 28.05.2015 | 2173211 |
| 7 | 2012 | 12.02.2014 | 32 | 17.02.2014 | 1349897 |
| 8 | 3356 | 20.03.2013 | 58 | 25.03.2013 | 7119114 |
| 9 | 14459 | 04.12.2012 | 239 | 07.12.2012 | 6965886 |
| 10 | 15176 | 19.12.2011 | 249 | 22.12.2011 | 6473980 |
L'assunzione, la gestione e l'amministrazione di partecipazioni in società industriali, commerciali, finanziarie e immobiliari. A tal fine la società può eseguire ogni sorta di operazioni finanziarie, di investimento, di garanzie e le transazioni comunque connesse con lo scopo sociale. La Società può costituire succursali, agenzie e rappresentanze in Svizzera e all’estero.
