Emilio Induni
Ligornetto
Member of the board
Individual signing authority
Gregor Battistini
Solothurn
Member of the board
Individual signing authority
Wolfango Spora
Magliaso
Chairperson of the board
Individual signing authority
Ernest Oppenheimer
Basel
Member of the board
Individual signing authority
Pietro Poma
Paradiso
Member of the board
Individual signing authority
Peter A. Iten
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 64 | 01.04.1996 | 1851 | |
| 2 | 70 | 03.01.2014 | 4 | 08.01.2014 | 1271033 |
| 3 | 12855 | 24.09.2013 | 187 | 27.09.2013 | 1099221 |
| 4 | 11889 | 03.09.2013 | 172 | 06.09.2013 | 1064935 |
| 5 | 11911 | 06.09.2011 | 175 | 09.09.2011 | 6328660 |
| 6 | 7750 | 09.06.2011 | 114 | 15.06.2011 | 6204952 |
| 7 | R14462 | 28.09.2010 | R192 | 04.10.2010 | 23/5837270 |
| 8 | 5372 | 14.04.2010 | 75 | 20.04.2010 | 22/5593932 |
| 9 | 6794 | 29.04.2009 | 85 | 05.05.2009 | 27/5003498 |
| 10 | 11956 | 05.09.2008 | 176 | 11.09.2008 | 22/4647372 |
Bau, Vermittlung, Kauf, Verwaltung und Verkauf von Liegenschaften; kann sich an anderen Unternehmungen beteiligen