Fabrizio De Stefani
Aranno
Liquidator
Individual signing authority
Giancarlo Frölich
Pura
Presidente del consiglio
Joint signing authority (any two to sign)
Pietro Malinverni
Lugano
Member of the board
Joint signing authority (any two to sign)
Fredy Niggeler
Caslano
Member of the board
Joint signing authority (any two to sign)
Pietro Bernasconi
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Elio Foglia
Capriasca
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 | 14261 | 09.11.2009 | 221 | 13.11.2009 | 17/5341370 |
| 2 | 12201 | 25.09.2009 | 190 | 01.10.2009 | 16/5273068 |
| 3 | 6040 | 13.06.2008 | 117 | 19.06.2008 | 19/4530338 |
| 4 | 5027 | 12.09.2003 | 179 | 18.09.2003 | 12/1176624 |
| 5 | 2263 | 16.04.2003 | 77 | 24.04.2003 | 12/962550 |
| 6 | 5917 | 07.11.2001 | 220 | 13.11.2001 | 8923 |
| 7 | 1494 | 01.04.1999 | 68 | 09.04.1999 | 2305 |
| 8 | 815 | 06.02.1998 | 34 | 19.02.1998 | 1249 |
| 9 | 2807 | 23.06.1995 | 128 | 05.07.1995 | 3774 |
| 10 | (Transfer) | (Transfer) |
L'acquisto, la vendita, l'amministrazione di beni mobili ed immobili, la gestione di titoli azionari e di quote di società, la partecipazione a società o imprese nonché l'espletamento di operazioni commerciali e finanziarie.
